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Aultone Limited, GU21 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AULTONE LIMITED

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

This company is commonly known as Aultone Limited. The company was founded 43 years ago and was given the registration number 01557053. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AULTONE LIMITED
Company Number:01557053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Secretary01 April 2005Active
Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director02 May 2014Active
Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director14 December 2004Active
8, Quarr Road, Carshalton, Sutton, England, SM5 1ER

Director01 April 2020Active
Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Director05 January 2005Active
The Old Vicarage, Kingswood, KT20 6QF

Secretary-Active
Ringley Park House, 59 Reigate Road, Reigate, RH2 0QJ

Corporate Secretary04 January 2002Active
The Old Vicarage, Kingswood, KT20 6QF

Director-Active
Flat 6 The Old Vicarage, Brighton Road, Kingswood, KT20 6QF

Director-Active

People with Significant Control

Helen Irene Theiphanous
Notified on:01 January 2017
Status:Active
Date of birth:March 1946
Nationality:United Kingdom
Address:62, Goldsworth Road, Woking, GU21 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Helen Irene Theophanous
Notified on:28 July 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Suite A, 1st Floor Midas House, Woking, GU21 6LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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