AUBERGINE SERVICES LTD
123 CAVELL DRIVE, BISHOP'S STORTFORD CM23 5PZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09598612
- Last Updated: 07 Feb 2024
Company Profile
AUBERGINE SERVICES LTD was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in BISHOP'S STORTFORD. AUBERGINE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 5 months and 2 days.
| Name | AUBERGINE SERVICES LTD |
|---|---|
| Company number | 09598612 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
123 CAVELL DRIVE BISHOP'S STORTFORD CM23 5PZ |
|---|---|
| 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 Anuruddha Gamini Senanayake Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Ramya Anoorathasinghe Nationality: British |
Dates: Thursday, May 19, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-509 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against AUBERGINE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUBERGINE SERVICES LTD | 19 May 2015 |