AYURIUM LTD

Profile AYURIUM LTD

Actual on 01.07.2021
Company name
AYURIUM LTD
copy
copied
Company number
12194827
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 September 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
56290 - Other food services
79120 - Tour operator activities
copy
copied
Registered office address
FLAT 2 HORIZON HOUSE, KINGFISHER PARADE, WEST SUSSEX, UNITED KINGDOM, EAST WITTERING, PO20 8FX
copy
copied

PSC and Officers AYURIUM LTD

Officers

(as of 24.09.2020)

CHAPLIN, Andrew Keith
Status: Active
Appointed on: Friday, 06 September 2019
Correspondence address: 17 South Lane, Kingston Upon Thames, England, Surrey, KT1 2NJ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Tour Operator
Country of residence: England
HUNT, Deborah Lorraine
Status: Active
Appointed on: Friday, 06 September 2019
Correspondence address: 17 South Lane, Kingston Upon Thames, England, Surrey, KT1 2NJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Tour Operator
Country of residence: United Kingdom
MALIQUE, Abdul
Status: Not active
Appointed on: Friday, 06 September 2019
Resigned on: Tuesday, 15 September 2020
Correspondence address: 30 Arandora Crescent, Goodmayes, England, Essex, RM6 4SS
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Tour Operator
Country of residence: England
HARGRAVE, Ruth
Status: Not active
Appointed on: Friday, 06 September 2019
Resigned on: Wednesday, 27 May 2020
Correspondence address: Apt 24547 Chynoweth House, Truro, England, Cornwall, TR4 8UN
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Tour Operator
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Abdul Malique
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: 30 Goodmayes, England, Essex
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Andrew Keith Chaplin
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: 17 Kingston Upon Thames, England, Surrey
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Andrew Keith Chaplin
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: Flat 2 East Wittering, United Kingdom, West Sussex
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Deborah Lorraine Hunt
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: 17 Kingston Upon Thames, England, Surrey
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Deborah Lorraine Hunt
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: Flat 2 East Wittering, United Kingdom, West Sussex
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ruth Hargrave
Status: Active
Notified on: Friday, 06 September 2019
Correspondence address: Apt 24547 Truro, England, Cornwall
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Abdul Malique
Status: Not active
Notified on: Friday, 06 September 2019
Correspondence address: 30 Goodmayes, England, Essex
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ruth Hargrave
Status: Not active
Notified on: Friday, 06 September 2019
Correspondence address: Apt 24547 Truro, England, Cornwall
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide