AURICMONEY LTD
18 WEMBLEY PARK DRIVE, WEMBLEY HA9 8HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11238472
- Last Updated: 01 Jun 2023
Company Profile
AURICMONEY LTD was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in WEMBLEY. AURICMONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 8 months and 4 days.
| Name | AURICMONEY LTD |
|---|---|
| Company number | 11238472 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WEMBLEY PARK DRIVE WEMBLEY HA9 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amaan Jalwa Wembley Park Drive, HA9 8HA |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Aneesa Yaqoob Nationality: British |
Dates: Wednesday, March 7, 2018 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1321 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURICMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURICMONEY LTD | 07 Mar 2018 |