UKBizDB.co.uk

ADDAURA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addaura Limited. The company was founded 20 years ago and was given the registration number 04894671. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADDAURA LIMITED
Company Number:04894671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Thames House, Roman Square, Sittingbourne, Kent, England, ME10 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Roman Square, Sittingbourne, England, ME10 4BJ

Director10 September 2003Active
Thames House, Roman Square, Sittingbourne, England, ME10 4BJ

Director28 January 2004Active
39, Tankerton Road, Whitstable, England, CT5 2AF

Secretary08 July 2013Active
21, East Street, Bromley, United Kingdom, BR1 1QE

Secretary10 September 2003Active
39, Tankerton Road, Whitstable, England, CT5 2AF

Secretary19 September 2012Active

People with Significant Control

Mr Peter Thomas Golder
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Swiss
Country of residence:England
Address:26, Ilminster Gardens, London, England, SW11 1PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs. Claudia Valentino Golder
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Italian
Country of residence:England
Address:26, Ilminster Gardens, London, England, SW11 1PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts amended with accounts type total exemption full.

Download
2019-10-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-10-11Officers

Change person director company with change date.

Download
2016-10-11Officers

Change person director company with change date.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Officers

Termination secretary company with name termination date.

Download
2016-03-21Address

Change registered office address company with date old address new address.

Download
2015-09-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type total exemption small.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.