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AUCHTERGAVEN INVESTMENTS

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

This company is commonly known as Auchtergaven Investments. The company was founded 4 years ago and was given the registration number 12367805. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUCHTERGAVEN INVESTMENTS
Company Number:12367805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Suite,, 100 Hatton Garden, London, England, EC1N 8NX

Director17 December 2019Active

People with Significant Control

Mr David Mcdonald
Notified on:17 December 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Premier Suite, 100 Hatton Garden, London, England, EC1N 8NX
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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2023-06-05Accounts

Change account reference date company previous extended.

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2023-04-04Address

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

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-11-16Capital

Capital variation of rights attached to shares.

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2021-11-04Resolution

Resolution.

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2021-11-04Incorporation

Memorandum articles.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Incorporation

Incorporation company.

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