UKBizDB.co.uk

AUDEN PAYMENTS LIMITED

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

This company is commonly known as Auden Payments Limited. The company was founded 7 years ago and was given the registration number 10573280. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, Bonded Warehouse Old Granada Studios, Lower Byrom Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUDEN PAYMENTS LIMITED
Company Number:10573280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Bonded Warehouse Old Granada Studios, Lower Byrom Street, Manchester, England, M3 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP

Director25 April 2023Active
6th Floor, Bonded Warehouse, Old Granada Studios, Lower Byrom Street, Manchester, England, M3 4AP

Director19 January 2017Active
6th Floor, Bonded Warehouse, Old Granada Studios, Lower Byrom Street, Manchester, England, M3 4AP

Director19 January 2017Active
6th Floor, Bonded Warehouse, Old Granada Studios, Lower Byrom Street, Manchester, England, M3 4AP

Director19 January 2017Active
6th Floor, Bonded Warehouse, Old Granada Studios, Lower Byrom Street, Manchester, England, M3 4AP

Director24 November 2021Active

People with Significant Control

Auden Group Limited
Notified on:19 January 2017
Status:Active
Country of residence:United Kingdom
Address:Blue Tower, Media City Uk, Manchester, United Kingdom, M50 2ST
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Address

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

Download
2023-08-07Insolvency

Liquidation voluntary statement of affairs.

Download
2023-08-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-07Resolution

Resolution.

Download
2023-06-01Mortgage

Mortgage charge whole release with charge number.

Download
2023-05-23Address

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

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-03-10Capital

Capital allotment shares.

Download
2023-03-10Capital

Capital allotment shares.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Capital

Capital allotment shares.

Download
2022-12-14Capital

Capital allotment shares.

Download
2022-11-23Capital

Capital allotment shares.

Download
2022-10-06Capital

Capital allotment shares.

Download
2022-10-06Capital

Capital allotment shares.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-08-19Capital

Capital allotment shares.

Download
2022-07-06Capital

Capital allotment shares.

Download
2022-06-15Capital

Capital allotment shares.

Download
2022-06-15Capital

Capital allotment shares.

Download
2022-05-23Accounts

Accounts with accounts type full.

Download
2022-04-21Capital

Capital allotment shares.

Download
2022-03-24Capital

Capital allotment shares.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.