AUDITEL (U.K.) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

AUDITEL (U.K.) LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
AUDITEL (U.K.) LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUDITEL (U.K.) LIMITED - BOURNEMOUTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA STEELS Apr 1969 British Director 2018-11-28 CURRENT
CHRISTOPHER ASTON Jan 1975 British Director 2019-01-01 CURRENT
MR ROBERT ALLISON Nov 1971 British Director 2020-07-01 CURRENT
BO SJOHOLM Danish Secretary 1996-06-05 UNTIL 1997-08-31 RESIGNED
BONUSWORTH LIMITED Corporate Director 1994-08-10 UNTIL 1994-08-10 RESIGNED
MR CHARLES FRDERICK MARFLEET Jul 1947 British Secretary 1994-08-05 UNTIL 1996-06-05 RESIGNED
STEPHEN KENNETH WILES Oct 1947 British Secretary 1997-08-31 UNTIL 2015-07-01 RESIGNED
MR CLIFFORD DONALD WING British Secretary 1994-08-10 UNTIL 1994-08-08 RESIGNED
MR MARTIN IVOR FIRMAN Jul 1951 British Director 1998-09-01 UNTIL 2000-11-30 RESIGNED
HOWARD ARTHUR WARD Jul 1946 British Director 1999-03-01 UNTIL 2018-12-31 RESIGNED
MR MATTHEW ROWLAND SIDWELL Apr 1974 British Director 2013-04-15 UNTIL 2016-07-11 RESIGNED
MR CHARLES FRDERICK MARFLEET Jul 1947 British Director 1994-08-05 UNTIL 1996-09-02 RESIGNED
PETER JOHN LUPTON Dec 1958 British Director 1997-03-01 UNTIL 1997-07-07 RESIGNED
ROBERT JOHN RACEY LEGGE Mar 1955 Canadian Director 1996-09-02 UNTIL 1998-12-16 RESIGNED
MR EDWARD WILLIAM JAMES BREWER Jan 1966 British Director 2010-06-08 UNTIL 2013-02-28 RESIGNED
STEPHEN DENNIS DUNSDON MASH Mar 1961 British Director 1994-08-08 UNTIL 1997-05-15 RESIGNED
DEREK JOHN ARTHUR CHISNALL Dec 1944 British Director 2003-06-20 UNTIL 2012-02-21 RESIGNED
MRS SYLVIA ELIZABETH ALLISON Jun 1965 British Director 2009-10-01 UNTIL 2022-03-25 RESIGNED
MR CHRISTOPHER GORDON ALLISON Jul 1955 British Director 1994-08-10 UNTIL 2022-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1754 Limited 2022-03-25 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Map Organisation Limited 2016-04-06 - 2022-03-25 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Gordon Allison 2016-04-06 - 2022-02-16 7/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAP ORGANISATION LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MAYFLOWER GATE RESIDENTS ASSOCIATION LIMITED FORDINGBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
JENSTREAM LIMITED NORTHAMPTONSHIRE Dissolved... 62020 - Information technology consultancy activities
EXPENSE REDUCTION ANALYSTS (UK) LIMITED WEST MALLING ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
JUNIPER HOUSE SYSTEMS LTD. SALISBURY Active MICRO ENTITY 63990 - Other information service activities n.e.c.
AUDITEL & PARTNERS (EUROPE) LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DIGITAL PIPELINE COMPUTERS AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JERAUK LIMITED WHITELEY, FAREHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUDITEL CONSULTING LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALETON LIMITED DISS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUDITEL LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOTAL COST OF PURCHASE LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHIFT2THRIFT LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUNIPER HOUSE LTD. SALISBURY Active MICRO ENTITY 70100 - Activities of head offices
JUNIPER HOUSE ASSOCIATES LTD SALISBURY Dissolved... DORMANT 70221 - Financial management
PROVENANCE GLOBAL LIMITED WINCHESTER UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
MINWOOD HOLDINGS LTD PETERSFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1754 LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHIFT2THRIFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Auditel (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-12-2023 £582,398 Cash £897,009 equity
Auditel (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-12-2022 £246,330 Cash £525,490 equity
Auditel (U.K.) Limited - Filleted accounts 2022-03-10 31-12-2021 £547,773 Cash £533,564 equity
Auditel (U.K.) Limited - Filleted accounts 2021-06-11 31-12-2020 £554,761 Cash £680,193 equity
Auditel (U.K.) Limited - Filleted accounts 2020-04-01 31-12-2019 £118,572 Cash £679,706 equity
Auditel (U.K.) Limited - Filleted accounts 2019-02-23 31-12-2018 £169,233 Cash £679,847 equity
Auditel (U.K.) Limited - Filleted accounts 2018-03-13 31-12-2017 £162,301 Cash £674,755 equity
Auditel (U.K.) Limited - Filleted accounts 2017-03-22 31-12-2016 £131,734 Cash £668,333 equity
AUDITEL (U.K.) LIMITED Accounts filed on 31-12-2015 2016-03-31 31-12-2015 £227,516 Cash £703,920 equity
AUDITEL (U.K.) LIMITED Accounts filed on 31-12-2014 2015-03-21 31-12-2014 £130,007 Cash £710,405 equity

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