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AUFI LIMITED

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

This company is commonly known as Aufi Limited. The company was founded 12 years ago and was given the registration number 07709347. The firm's registered office is in LONDON. You can find them at Huckletree, Ingestre Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUFI LIMITED
Company Number:07709347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Huckletree, Ingestre Place, London, England, W1F 0JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Eastcastle Street, London, England, W1W 8DB

Director20 August 2019Active
20, Eastcastle Street, London, England, W1W 8DB

Director18 July 2011Active
20, Eastcastle Street, London, England, W1W 8DB

Director18 July 2011Active
20, Eastcastle Street, London, England, W1W 8DB

Director20 August 2019Active

People with Significant Control

Ms Jennifer Anne Dunstan
Notified on:12 October 2022
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:20, Eastcastle Street, London, England, W1W 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicholas Stuart Bell
Notified on:12 October 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:20, Eastcastle Street, London, England, W1W 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tobias James Wilkinson
Notified on:12 October 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:20, Eastcastle Street, London, England, W1W 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Wilkinson
Notified on:18 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:C/O Clearstone Business, 111 Buckingham Palace Road, London, England, SW1W 0SR
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-12Capital

Capital allotment shares.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-01Address

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

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2021-10-07Incorporation

Memorandum articles.

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2021-10-07Resolution

Resolution.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-05Address

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

Download
2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-05Capital

Capital allotment shares.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Address

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

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-03Accounts

Accounts with accounts type micro entity.

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