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AU BESPOKE LIMITED

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

This company is commonly known as Au Bespoke Limited. The company was founded 10 years ago and was given the registration number 08667677. The firm's registered office is in HARROW. You can find them at Kenton House, 666 Kenton Road, Harrow, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AU BESPOKE LIMITED
Company Number:08667677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mulberries, Raunds Road, Keyston, Huntingdon, England, PE28 0RH

Director01 January 2023Active
166, College Road, Harrow, United Kingdom, HA1 1BH

Director29 August 2013Active

People with Significant Control

Ms Anna Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:166, College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Appoint person director company with name date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

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

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-08-10Resolution

Resolution.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-06-26Resolution

Resolution.

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2016-06-26Change of name

Change of name notice.

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2016-02-27Change of name

Certificate change of name company.

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2016-02-18Resolution

Resolution.

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