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 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
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 |
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 |