AUK INVESTMENTS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
AUK INVESTMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
AUK INVESTMENTS LIMITED was incorporated 56 years ago on 15/12/1967 and has the registered number: 00924673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AUK INVESTMENTS LIMITED was incorporated 56 years ago on 15/12/1967 and has the registered number: 00924673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AUK INVESTMENTS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-12-01 | CURRENT | ||
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2020-12-01 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2020-12-01 | CURRENT |
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2020-12-01 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2020-12-01 | CURRENT |
| MR SIMON HOCKINGS | Apr 1962 | British | Director | RESIGNED | |
| REGINALD GEORGE HOCKINGS | Oct 1933 | British | Director | RESIGNED | |
| MR MICHAEL HOCKINGS | Aug 1967 | British | Director | RESIGNED | |
| MR MARCUS BENJAMIN HOCKINGS | Jun 1963 | British | Director | RESIGNED | |
| HILDA HOCKINGS | British | Director | RESIGNED | ||
| MR ANGUS JOHN HOCKINGS | Nov 1964 | British | Director | RESIGNED | |
| HILDA HOCKINGS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auk Investments Holdings Limited | 2020-11-04 | Fleetwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Prop And Invest Limited | 2020-10-30 - 2020-11-04 | Fleetwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Angus John Hockings | 2018-02-07 - 2020-10-30 | 11/1964 | Fleetwood Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Hockings | 2018-02-07 - 2020-10-30 | 4/1962 | Fleetwood Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marcus Benjamin Hockings | 2018-02-07 - 2020-10-30 | 6/1963 | Fleetwood Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUK_INVESTMENTS_LIMITED - Accounts | 2020-09-19 | 31-03-2020 | £206,788 Cash £7,468,994 equity |
| AUK_INVESTMENTS_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £145,331 Cash £7,132,983 equity |
| AUK_INVESTMENTS_LIMITED - Accounts | 2018-12-18 | 31-03-2018 | £82,903 Cash £6,879,523 equity |