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 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
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 |
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 |