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Survitec Aud Newco Limited, EC2A 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURVITEC AUD NEWCO LIMITED

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

This company is commonly known as Survitec Aud Newco Limited. The company was founded 9 years ago and was given the registration number 09491698. The firm's registered office is in LONDON. You can find them at The Aspect, Fourth Floor, 12 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SURVITEC AUD NEWCO LIMITED
Company Number:09491698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director26 January 2022Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director31 March 2023Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director16 March 2015Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director23 March 2016Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director10 June 2019Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director17 December 2018Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director28 January 2019Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director10 November 2022Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director16 March 2015Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director13 April 2018Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director13 April 2018Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director11 December 2019Active

People with Significant Control

Survitec Acquisition Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Nature of control:
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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