AU79 RESOURCES LIMITED
39 BROADCROFT AVENUE, STANMORE HA7 1NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09352499
- Last Updated: 01 Feb 2022
Company Profile
AU79 RESOURCES LIMITED was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in STANMORE. AU79 RESOURCES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 16 days.
| Name | AU79 RESOURCES LIMITED |
|---|---|
| Company number | 09352499 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BROADCROFT AVENUE STANMORE HA7 1NT |
|---|---|
| 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 Harenkumar Kanubhai Shah Nationality: British |
Dates: Monday, May 25, 2020 - present
ownership of shares 75 to 100 percent
|
| S N Capital Limited Britten Street, SW3 3TU |
Dates: Wednesday, April 6, 2016 - Monday, May 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Radiation Limited The Broadway, HA7 4DA |
Dates: Wednesday, April 6, 2016 - Monday, May 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-759 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against AU79 RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AU79 RESOURCES LIMITED | 12 Dec 2014 |