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Aorangi 101 Limited LONDON

Aorangi 101 started in year 2003 as Private Limited Company with registration number 04864541. The Aorangi 101 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Lawrence House Goodwyn Avenue. Postal code: NW7 3RH.

Currently there are 2 directors in the the company, namely Steven M. and David M.. In addition one secretary - Robert D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aorangi 101 Limited Address / Contact

Office Address Lawrence House Goodwyn Avenue
Office Address2 Mill Hill
Town London
Post code NW7 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04864541
Date of Incorporation Wed, 13th Aug 2003
Industry Dormant Company
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Steven M.

Position: Director

Appointed: 16 May 2006

David M.

Position: Director

Appointed: 06 April 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 06 April 2006

Resigned: 17 February 2016

Stl Secretaries Ltd

Position: Secretary

Appointed: 13 August 2003

Resigned: 13 August 2003

John D.

Position: Director

Appointed: 13 August 2003

Resigned: 06 April 2006

John D.

Position: Secretary

Appointed: 13 August 2003

Resigned: 06 April 2006

Luke C.

Position: Director

Appointed: 13 August 2003

Resigned: 06 April 2006

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 13 August 2003

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Lawrence B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lawrence B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Termination of appointment as a secretary on Monday 6th November 2023
filed on: 7th, November 2023 		Free Download (1 page)

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