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AUDITEL (U.K.) LIMITED

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

This company is commonly known as Auditel (u.k.) Limited. The company was founded 29 years ago and was given the registration number 02957303. The firm's registered office is in WINCHESTER. You can find them at St Pauls Gate, Cross Street, Winchester, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUDITEL (U.K.) LIMITED
Company Number:02957303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Pauls Gate, Cross Street, Winchester, Hampshire, SO23 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director01 July 2020Active
3, Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director01 January 2019Active
3, Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director28 November 2018Active
60 Albert Court, Prince Consort Road, London, SW7 2BH

Secretary05 August 1994Active
19 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Secretary05 June 1996Active
94, Tinning Way, Eastleigh, England, SO50 9QH

Secretary31 August 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary10 August 1994Active
St Pauls Gate, Cross Street, Winchester, SO23 8SZ

Director10 August 1994Active
St Pauls Gate, Cross Street, Winchester, SO23 8SZ

Director01 October 2009Active
St Pauls Gate, Cross Street, Winchester, SO23 8SZ

Director08 June 2010Active
88 Clarence Road, Grays, RM17 6RA

Director20 June 2003Active
60 Albert Court West Block, Prince Consort Road, London, SW7 2BH

Director08 August 1994Active
Stepaside, Clun, Craven Arms, SY7 8NN

Director01 September 1998Active
39 Southgate Street, Winchester, SO23 9EH

Director02 September 1996Active
4 Dawn Gardens, Sleepers Hill, Winchester, SO22 4NS

Director01 March 1997Active
60 Albert Court, Prince Consort Road, London, SW7 2BH

Director05 August 1994Active
St Pauls Gate, Cross Street, Winchester, SO23 8SZ

Director15 April 2013Active
23 Compton Way, Olivers Battery, Winchester, SO22 4HS

Director01 March 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director10 August 1994Active

People with Significant Control

1754 Limited
Notified on:25 March 2022
Status:Active
Country of residence:United Kingdom
Address:3, Durrant Road, Bournemouth, United Kingdom, BH2 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Map Organisation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Pauls Gate, Cross Street, Winchester, England, SO23 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Gordon Allison
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:St Pauls Gate, Winchester, SO23 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-01Change of constitution

Statement of companys objects.

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2022-04-01Resolution

Resolution.

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2022-04-01Incorporation

Memorandum articles.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Address

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

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Appoint person director company with name date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-17Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-02-11Capital

Capital allotment shares.

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2019-02-11Officers

Termination director company with name termination date.

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