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AUFAIT SYSTEMS LIMITED

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

This company is commonly known as Aufait Systems Limited. The company was founded 12 years ago and was given the registration number 08059829. The firm's registered office is in ST. NEOTS. You can find them at Glenroy House High Street, Hail Weston, St. Neots, Cambridgeshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AUFAIT SYSTEMS LIMITED
Company Number:08059829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Glenroy House High Street, Hail Weston, St. Neots, Cambridgeshire, England, PE19 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenroy House, 54 High Street, St. Neots, United Kingdom, PE19 5JW

Secretary08 May 2012Active
Glenroy House, 54 High Street, St. Neots, United Kingdom, PE19 5JW

Director08 May 2012Active

People with Significant Control

Mrs Bernice Harrison
Notified on:08 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Glenroy House, High Street, St. Neots, England, PE19 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Glenroy House, High Street, St. Neots, England, PE19 5JW
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Change person secretary company with change date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-09Address

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

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2015-12-08Address

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

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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