AUREOLE WINDSOR LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

AUREOLE WINDSOR LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
AUREOLE WINDSOR LIMITED was incorporated 51 years ago on 12/03/1973 and has the registered number: 01101342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUREOLE WINDSOR LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NEWTON Feb 1949 British Director CURRENT
MR CHARLES RICHARD DENTON Jul 1956 British Director 2019-05-01 CURRENT
PHILIP AUSTIN SMITH British Director 1999-02-01 UNTIL 2019-04-08 RESIGNED
MR GRAHAM IAN NICHOLSON May 1943 British Director RESIGNED
MR BENJAMIN PHILIP NEWTON Oct 1973 British Director 2007-12-31 UNTIL 2019-05-01 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director 1995-01-01 UNTIL 2003-03-07 RESIGNED
DONALD ALEXANDER GRAYSON Dec 1945 British Director RESIGNED
CHARLES RICHARD DENTON Jul 1956 British Director RESIGNED
MR JAMES CURTIS BERRY Jun 1926 British Director RESIGNED
MR RICHARD JEREMY CLARK Aug 1941 British Director RESIGNED
PHILIP AUSTIN SMITH British Secretary 2007-12-31 UNTIL 2019-04-08 RESIGNED
DONALD ALEXANDER GRAYSON Dec 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Newton 2016-04-06 2/1949 Farnborough   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. CLARK LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
AUTOCAR & TRANSPORTERS LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
WINDSOR VEHICLE FINANCE LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
AUTOLOGIC CENTRAL STAFF LIMITED YEOVIL Dissolved... FULL 74990 - Non-trading company
FERRARI CONCESSIONAIRES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
WINDSOR VEHICLE LEASING LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
A J WALTER AVIATION LIMITED HORSHAM Active FULL 52230 - Service activities incidental to air transportation
NIMBUS SECURITIES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMETHYST GROUP LIMITED CROYDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
AHL ANGLIA LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
KING JAMES GATE MOORINGS LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
GLOW MOBILE MEDIA LIMITED ACCRINGTON Dissolved... DORMANT 74100 - specialised design activities
AAC BODYSHOP LIMITED FARNBOROUGH ENGLAND Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
THE POSH RADIATOR COMPANY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Aureole Windsor Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1,159,550 equity
Aureole Windsor Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-12-2021 £1,159,550 equity
AUREOLE_WINDSOR_LIMITED - Accounts 2021-12-21 31-12-2020 £1,159,550 equity
AUREOLE_WINDSOR_LIMITED - Accounts 2020-12-18 31-12-2019 £1,159,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. CLARK LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ANTENEN CONSULTING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A&W LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AD AIR CONDITIONING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
AERIS POWER LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALIUNDE CONSULTING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LYNX (GP) HOLDINGS LIMITED FARNBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
NDP ENERGY SERVICES LIMITED FARNBOROUGH ENGLAND Active DORMANT 74901 - Environmental consulting activities
ALIUNDE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
X2 HANDLING LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 52243 - Cargo handling for land transport activities