AURBAL CORPORATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAURBAL CORPORATE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12744483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AURBAL CORPORATE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for AURBAL CORPORATE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueYes

    What are the latest filings for AURBAL CORPORATE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Amended total exemption full accounts made up to Jul 31, 2023

    12 pagesAAMD

    Confirmation statement made on Jun 13, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Cessation of Irfanullah Sadir Khail as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Termination of appointment of Irfanullah Sadir Khail as a director on Jun 01, 2023

    1 pagesTM01

    Notification of Gerson Orsini as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Appointment of Mr Gerson Orsini as a director on Jun 01, 2023

    2 pagesAP01

    Registered office address changed from 44 Longhook Gardens Northolt UB5 6PF England to 32 Queensway London W2 3RX on Jun 12, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    3 pagesCS01

    Termination of appointment of Tauseef Khan as a director on Jul 20, 2020

    1 pagesTM01

    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 pagesAD01

    Notification of Irfanullah Sadir Khail as a person with significant control on Jul 15, 2020

    2 pagesPSC01

    Appointment of Mr Irfanullah Sadir Khail as a director on Jul 15, 2020

    2 pagesAP01

    Cessation of Tauseef Khan as a person with significant control on Jul 15, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of AURBAL CORPORATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORSINI, Gerson
    Queensway
    W2 3RX London
    32
    England
    Director
    Queensway
    W2 3RX London
    32
    England
    EnglandMaltese317480130001
    KHAN, Tauseef
    London Road
    SM4 5HP Morden
    115
    Surrey
    United Kingdom
    Director
    London Road
    SM4 5HP Morden
    115
    Surrey
    United Kingdom
    EnglandBritish271985810001
    SADIR KHAIL, Irfanullah
    Queensway
    W2 3RX London
    32
    England
    Director
    Queensway
    W2 3RX London
    32
    England
    EnglandBritish285151730001

    Who are the persons with significant control of AURBAL CORPORATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerson Orsini
    Queensway
    W2 3RX London
    32
    England
    Jun 01, 2023
    Queensway
    W2 3RX London
    32
    England
    No
    Nationality: Maltese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Irfanullah Sadir Khail
    Queensway
    W2 3RX London
    32
    England
    Jul 15, 2020
    Queensway
    W2 3RX London
    32
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tauseef Khan
    London Road
    SM4 5HP Morden
    115
    Surrey
    United Kingdom
    Jul 15, 2020
    London Road
    SM4 5HP Morden
    115
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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