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AUREOLE WINDSOR LIMITED

Learn more about AUREOLE WINDSOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH

AUREOLE WINDSOR LIMITED on the map

Company type: Private Limited Company
Company number: 01101342
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AUREOLE WINDSOR LIMITED is a Private Limited Company, registration number 01101342, established in United Kingdom on the 12. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called AUREOLE INVESTMENTS LIMITED. The company is based on GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH. Business of the company AUREOLE WINDSOR LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company AUREOLE WINDSOR LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

PHILIP NEWTON (THE LENDER)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.11.08

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 793745.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP NEWTON / 12/04/2013
Form type: CH01
Date: 2013.05.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 17/19 ALMA RD, WINDSOR, BERKS, SL4 3HT
Form type: 287
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.27
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£ IC 962115/793746, 18/06/02, £ SR 673479@.25=168369
Form type: 169
Date: 2002.07.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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COMPANY NAME CHANGED, AUREOLE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 04/04/01
Form type: CERTNM
Date: 2001.04.04
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16

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Company directors and board members:

PHILIP AUSTIN SMITH (current)
Secretary, MANAGING DIRECTOR, 2007.12.31
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
BENJAMIN PHILIP NEWTON (current)
Director, MARKETING DIRECTOR, 2007.12.31
OLD VICARAGE COTTAGE CHURCH ROAD WINKFIELD , WINDSOR
SL4 4SE, BERKSHIRE
ENGLAND
PHILIP NEWTON (current)
Director, COMPANY DIRECTOR, 1991.12.29
22 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
PHILIP AUSTIN SMITH (current)
Director, ACCOUNTANT, 1999.02.01
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
DONALD ALEXANDER GRAYSON (resigned)
Secretary, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
JAMES CURTIS BERRY (resigned)
Director, SALES DIRECTOR, 1991.12.29 - 1992.01.31
2 LITTLE BUNTINGS , WINDSOR
SL4 4DD, BERKSHIRE
RICHARD JEREMY CLARK (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 2006.08.27
LANDSEND HOUSE LANDS END ROAD, OLD BURSLEDON , SOUTHAMPTON
SO31 8DN
CHARLES RICHARD DENTON (resigned)
Director, CHARTERED SURVEYOR, 1991.12.29 - 1998.12.31
23 TIERNEY ROAD , LONDON
SW2 4QL
DONALD ALEXANDER GRAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2003.03.07
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
GRAHAM IAN NICHOLSON (resigned)
Director, LEASING DIRECTOR, 1991.12.29 - 2005.05.10
MANOR LODGE MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE

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Information about the Private Limited Company AUREOLE WINDSOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data