AUMONIER LTD - EDGWARE
| Company Profile | Company Filings |
Overview
AUMONIER LTD is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
AUMONIER LTD was incorporated 4 years ago on 21/02/2020 and has the registered number: 12476155. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AUMONIER LTD was incorporated 4 years ago on 21/02/2020 and has the registered number: 12476155. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AUMONIER LTD - EDGWARE
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
ELIZABETH HOUSE
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO MOTISI | Jan 1968 | Italian | Director | 2023-01-07 | CURRENT |
| MR GIORGIO ARRICALE | Apr 1998 | British | Director | 2023-07-17 | CURRENT |
| MR GIUSEPPE ARRICALE | Dec 1952 | Italian | Director | 2020-02-21 UNTIL 2023-07-17 | RESIGNED |
| MR GIORGIO ARRICALE | Apr 1998 | British | Director | 2022-08-28 UNTIL 2023-01-07 | RESIGNED |
| SALVATORE PATRIZIO ARRICALE | Secretary | 2022-08-26 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giorgio Arricale | 2023-07-17 | 4/1998 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pasquale Arricale | 2022-08-01 - 2023-01-07 | 7/2000 | Edgware Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Giorgio Arricale | 2022-08-01 - 2023-01-07 | 4/1998 | Edgware Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Giuseppe Arricale | 2020-02-21 - 2023-07-17 | 12/1952 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aumonier Ltd Filleted accounts for Companies House (small and micro) | 2024-03-01 | 28-02-2023 | £47,740 Cash £-24,654 equity |
| Aumonier Ltd Filleted accounts for Companies House (small and micro) | 2022-11-29 | 28-02-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - AUMONIER LTD | 2021-12-07 | 28-02-2021 | £100 Cash £100 equity |