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AUK CONSULTING LIMITED

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

This company is commonly known as Auk Consulting Limited. The company was founded 18 years ago and was given the registration number 05843280. The firm's registered office is in LONDON. You can find them at Lower Ground Floor Office, 231 Shoreditch High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUK CONSULTING LIMITED
Company Number:05843280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor Office, 231 Shoreditch High Street, London, England, E1 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF

Director12 June 2006Active
19 Brodrick Road, London, SW17 7DX

Secretary12 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 June 2006Active

People with Significant Control

Ms Miranda Waugh
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF
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 (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
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Address

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

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Change account reference date company previous shortened.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-09-13Accounts

Change account reference date company previous shortened.

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2021-06-27Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Change account reference date company previous shortened.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-17Accounts

Change account reference date company previous shortened.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-05-11Address

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

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-22Officers

Termination secretary company with name termination date.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Change to a person with significant control.

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2017-06-29Officers

Change person director company with change date.

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