Auredis Ltd
- Dissolved
- Incorporated on 19 Jun 2001
Reg Address: Suite 200 Kemp House, 152-160 City Road, London EC1V 2NX
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Auredis Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | UK SECRETARIES LTD | Corporate Secretary | 1 Oct 2005 | - | Active |
| 2 | MOUNTAIN SUN LLC | Director | 25 Jul 2004 | - | Active |
| 3 | Michel Yves Bier | Director | 21 Jun 2001 | French | Resigned 25 Jul 2004 |
| 4 | TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 19 Jun 2001 | - | Resigned 1 Oct 2005 |
| 5 | TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 19 Jun 2001 | - | Resigned 21 Jun 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Auredis Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 2 Feb 2010 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 20 Oct 2009 | Download PDF 1 Pages |
| 3 | Annual Return - Legacy | 16 Jul 2008 | Download PDF 3 Pages |
| 4 | Accounts - Made Up Date | 16 Jul 2008 | Download PDF 2 Pages |
| 5 | Annual Return - Legacy | 20 Aug 2007 | Download PDF 2 Pages |
| 6 | Accounts - Made Up Date | 20 Aug 2007 | Download PDF 2 Pages |
| 7 | Annual Return - Legacy | 24 Oct 2006 | Download PDF 2 Pages |
| 8 | Accounts - Made Up Date | 24 Oct 2006 | Download PDF 2 Pages |
| 9 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
| 10 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
| 11 | Accounts - Made Up Date | 8 Jul 2005 | Download PDF 1 Pages |
| 12 | Annual Return - Legacy | 24 Jun 2005 | Download PDF 2 Pages |
| 13 | Annual Return - Legacy | 24 Jun 2005 | Download PDF |
| 14 | Officers - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 15 | Annual Return - Legacy | 3 Aug 2004 | Download PDF 6 Pages |
| 16 | Accounts - Made Up Date | 3 Aug 2004 | Download PDF 1 Pages |
| 17 | Accounts - Made Up Date | 8 Jul 2003 | Download PDF 1 Pages |
| 18 | Annual Return - Legacy | 30 Jun 2003 | Download PDF 6 Pages |
| 19 | Accounts - Made Up Date | 4 Jul 2002 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 28 Jun 2002 | Download PDF 6 Pages |
| 21 | Officers - Legacy | 23 Jul 2001 | Download PDF 2 Pages |
| 22 | Officers - Legacy | 23 Jul 2001 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 19 Jun 2001 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Churchill College Oxford Ltd Mutual People: UK SECRETARIES LTD | Active |