This company is commonly known as Auricmoney Ltd. The company was founded 6 years ago and was given the registration number 11238472. The firm's registered office is in WEMBLEY. You can find them at 18 Wembley Park Drive, , Wembley, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | AURICMONEY LTD |
|---|---|---|
| Company Number | : | 11238472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2018 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Wembley Park Drive, Wembley, United Kingdom, HA9 8HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Wembley Park Drive, Wembley, United Kingdom, HA9 8HA | Director | 02 August 2019 | Active |
| 18, Wembley Park Drive, Wembley, United Kingdom, HA9 8HA | Director | 07 March 2018 | Active |
| Amaan Jalwa | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Wembley Park Drive, Wembley, England, HA9 8HA |
| Nature of control | : |
|
| Mrs Aneesa Yaqoob | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Wembley Park Drive, Wembley, United Kingdom, HA9 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-07 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.