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AU FAIT MANAGEMENT LIMITED

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

This company is commonly known as Au Fait Management Limited. The company was founded 19 years ago and was given the registration number 05189723. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AU FAIT MANAGEMENT LIMITED
Company Number:05189723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodkins, Long Wittenham, Abingdon, OX14 4QW

Secretary26 July 2004Active
Bodkins, Long Wittenham, Abingdon, OX14 4QW

Director26 July 2004Active
Bodkins, Long Wittenham, Abingdon, OX14 4QW

Director26 July 2004Active

People with Significant Control

Mr Leslie Paul Ormonde
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Bodkins, Long Wittenham, Abingdon, England, OX14 4QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Jillian Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Bodkins, Long Wittenham, Abingdon, England, OX14 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-03-06Accounts

Change account reference date company previous shortened.

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2024-03-03Capital

Capital variation of rights attached to shares.

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2024-03-03Capital

Capital variation of rights attached to shares.

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2024-03-03Capital

Capital name of class of shares.

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2024-03-03Incorporation

Memorandum articles.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-04-12Address

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

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2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-28Address

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

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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