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AURISTA LIMITED

Company number 08347291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Rashid Ali as a director on 26 October 2016
18 Oct 2016 AA Micro company accounts made up to 31 January 2016
13 Jul 2016 TM01 Termination of appointment of Yaqoob Hafejee as a director on 13 July 2016
13 Jul 2016 AP01 Appointment of Mr Abdussamud Shahabuddin Solkar as a director on 12 July 2016
29 Apr 2016 AP01 Appointment of Mr Yaqoob Hafejee as a director on 29 April 2016
28 Apr 2016 AD01 Registered office address changed from 100 Pringle Street Blackburn BB1 1SA England to C/O Bestway Builders Merchant Unit 2 Pringle Street Blackburn BB1 1SA on 28 April 2016
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016 AP01 Appointment of Mr Rashid Ali as a director on 6 April 2016
07 Apr 2016 TM01 Termination of appointment of Syed Muzammil Ali Jaffery as a director on 5 April 2016
07 Apr 2016 TM01 Termination of appointment of Asim Khalil as a director on 5 April 2016
07 Mar 2016 AD01 Registered office address changed from 64 Chingford Mount Road London E4 9AA to 100 Pringle Street Blackburn BB1 1SA on 7 March 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
29 Jan 2016 AP01 Appointment of Mr Asim Khalil as a director on 1 January 2016
29 Jan 2016 TM01 Termination of appointment of Yusuf Sherwani as a director on 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
02 Dec 2015 AP01 Appointment of Mr Syed Muzammil Ali Jaffery as a director on 1 December 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
19 Nov 2015 TM02 Termination of appointment of Samee Siddiqui as a secretary on 31 October 2015
12 Nov 2015 TM01 Termination of appointment of Samee Siddiqui as a director on 31 October 2015
11 Nov 2015 AD01 Registered office address changed from C/O Ans Brass Ltd 56 Standard Road London NW10 6EU to 64 Chingford Mount Road London E4 9AA on 11 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1,000