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PIERRE AUDOIN CONSULTANTS (PAC) LIMITED

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

This company is commonly known as Pierre Audoin Consultants (pac) Limited. The company was founded 21 years ago and was given the registration number 04521814. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:PIERRE AUDOIN CONSULTANTS (PAC) LIMITED
Company Number:04521814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director05 May 2023Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary29 August 2002Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary29 August 2002Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Corporate Secretary06 April 2011Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director29 August 2002Active
6 Middle Drift, Royston, United Kingdom, SG8 5BU

Director10 August 2009Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director08 October 2019Active
Am Heim Garten 11, 82024 Taufkirchen, Germany,

Director29 August 2002Active
62 Tring Road, Wilstone, Tring, HP23 4PD

Director29 August 2002Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director27 May 2020Active
Entenbachstrasse 41, Munich, Germany,

Director01 June 2008Active

People with Significant Control

Nadia Idrissi
Notified on:27 May 2020
Status:Active
Date of birth:July 1964
Nationality:French
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Mr Yannick Gabin Carriou
Notified on:08 October 2019
Status:Active
Date of birth:January 1970
Nationality:French
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Mr Jean-Christophe Gaetan Bodhuin
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:French
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
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 (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
2023-12-06Accounts

Accounts with accounts type small.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

Download
2022-12-19Accounts

Accounts with accounts type small.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type small.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type small.

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2021-03-12Persons with significant control

Notification of a person with significant control statement.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Persons with significant control

Notification of a person with significant control.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type small.

Download
2018-12-07Officers

Termination secretary company with name termination date.

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