AURBAL CORPORATE LTD
Overview
| Company Name | AURBAL CORPORATE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12744483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURBAL CORPORATE LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AURBAL CORPORATE LTD located?
| Registered Office Address | Park House 1-4 Park Terrace KT4 7JZ Worcester Park England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURBAL CORPORATE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for AURBAL CORPORATE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | Yes |
What are the latest filings for AURBAL CORPORATE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 32 Queensway London W2 3RX England to Park House 1-4 Park Terrace Worcester Park KT4 7JZ on Aug 15, 2024 | 1 pages | AD01 | ||||||||||||||
Amended total exemption full accounts made up to Jul 31, 2023 | 12 pages | AAMD | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Irfanullah Sadir Khail as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Irfanullah Sadir Khail as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Gerson Orsini as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Gerson Orsini as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 44 Longhook Gardens Northolt UB5 6PF England to 32 Queensway London W2 3RX on Jun 12, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tauseef Khan as a director on Jul 20, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 115 London Road Morden Surrey SM4 5HP England to 44 Longhook Gardens Northolt UB5 6PF on Jul 14, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of Irfanullah Sadir Khail as a person with significant control on Jul 15, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Irfanullah Sadir Khail as a director on Jul 15, 2020 | 2 pages | AP01 | ||||||||||||||
Cessation of Tauseef Khan as a person with significant control on Jul 15, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AURBAL CORPORATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORSINI, Gerson | Director | Queensway W2 3RX London 32 England | England | Maltese | 317480130001 | |||||
| KHAN, Tauseef | Director | London Road SM4 5HP Morden 115 Surrey United Kingdom | England | British | 271985810001 | |||||
| SADIR KHAIL, Irfanullah | Director | Queensway W2 3RX London 32 England | England | British | 285151730001 |
Who are the persons with significant control of AURBAL CORPORATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerson Orsini | Jun 01, 2023 | Queensway W2 3RX London 32 England | No |
Nationality: Maltese Country of Residence: England | |||
Natures of Control
| |||
| Mr Irfanullah Sadir Khail | Jul 15, 2020 | Queensway W2 3RX London 32 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tauseef Khan | Jul 15, 2020 | London Road SM4 5HP Morden 115 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0