AUROTONE LIMITED

6 PADDINGTON STREET, LONDON  W1U 5QG
  • Active
  • Private Limited Company
  • Company No. 07323308
  • Last Updated: 01 Mar 2024

Company Profile

AUROTONE LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in LONDON. AUROTONE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 14 years 1 month and 25 days.

Name AUROTONE LIMITED
Company number 07323308
Company type Private Limited Company
Incorporation date 22 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 6 PADDINGTON STREET
LONDON
W1U 5QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter John Martin Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Luce Frank Kellett Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Natasha Parker Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 May
Next annual accounts due 28 February 2025, (164 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

No mortgages have been registered against AUROTONE LIMITED.

Previous Names

Name Change Date
AUROTONE LIMITED 22 Jul 2010