AUDI AG LTD

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

This company is commonly known as Audi Ag Ltd. The company was founded 12 years ago and was given the registration number 08141652. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	AUDI AG LTD
Company Number	:	08141652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2012
End of financial year	:	01 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, England, WC1N 3AX	Secretary	28 December 2021	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	28 December 2021	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Secretary	02 January 2020	Active
Cariocca Business Park, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom,	Corporate Secretary	19 October 2017	Active
Room 19, West Regent Street, 70 West Regent Court, Glasgow, Scotland, G2 2QZ	Director	19 October 2017	Active
Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB	Director	12 July 2012	Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD	Director	14 November 2012	Active
Room 19, 70 Regent Street, Glasgow, Great Britain,	Director	17 April 2017	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	01 January 2021	Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD	Director	12 July 2012	Active
15, Vicolo Vignavalle, 6512, Switzerland,	Corporate Director	01 September 2012	Active

People with Significant Control

Mr Rodolfo Costanzelli
Notified on	:	28 December 2021
Status	:	Active
Date of birth	:	December 1960
Nationality	:	Italian
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 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 Significant influence or control as trust Significant influence or control as firm

Mr Jean-Marc Polo
Notified on	:	01 May 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	French
Country of residence	:	England
Address	:	Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Spallotta Filiberto
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, 27 Old Gloucester Street,, London, United Kingdom, WC1N 3A
Nature of control	:	Ownership of shares 50 to 75 percent as firm Significant influence or control

Mr Corrado Casaburi
Notified on	:	14 June 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	Italian
Country of residence	:	England
Address	:	Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Nature of control	:	Ownership of shares 50 to 75 percent

AUDI AG LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement