UKBizDB.co.uk

AU CIEL LTD

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

This company is commonly known as Au Ciel Ltd. The company was founded 10 years ago and was given the registration number 09061725. The firm's registered office is in LONDON. You can find them at 30 Norbury Cross, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AU CIEL LTD
Company Number:09061725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:30 Norbury Cross, London, England, SW16 4JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Norbury Cross, London, England, SW16 4JQ

Director02 May 2022Active
30, Norbury Cross, London, England, SW16 4JQ

Director31 May 2016Active
1a, Calton Avenue, London, England, SE21 7DE

Director02 May 2022Active
214, Tooting High Street, London, United Kingdom, SW17 0SG

Director14 August 2014Active
1a, Calton Avenue, London, United Kingdom, SE21 7DE

Director29 May 2014Active

People with Significant Control

Ms Cheryl Wilkinson
Notified on:02 May 2022
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:1a, Calton Avenue, London, England, SE21 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Roger Nicholas Wilkinson
Notified on:12 June 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:1a, Calton Avenue, London, England, SE21 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Nicholas Wilkinson
Notified on:31 May 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:30, Norbury Cross, London, England, SW16 4JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-06Persons with significant control

Notification of a person with significant control.

Download
2022-05-02Officers

Change person director company with change date.

Download
2022-05-02Officers

Appoint person director company with name date.

Download
2022-05-02Persons with significant control

Notification of a person with significant control.

Download
2022-05-02Officers

Termination director company with name termination date.

Download
2022-05-02Persons with significant control

Cessation of a person with significant control.

Download
2022-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Gazette

Gazette filings brought up to date.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Address

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

Download
2020-03-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.