AUDITEL LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
AUDITEL LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
AUDITEL LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226273. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUDITEL LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226273. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUDITEL LIMITED - BOURNEMOUTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACQUIRE LTD (until 18/07/2012)
ACQUIRE LTD (until 18/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ALLISON | Nov 1971 | British | Director | 2022-03-25 | CURRENT |
CHRISTOPHER ASTON | Jan 1975 | British | Director | 2022-03-25 | CURRENT |
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2004-09-09 UNTIL 2005-01-20 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-09-09 UNTIL 2005-01-20 | RESIGNED | ||
MR CHRISTOPHER GORDON ALLISON | Jul 1955 | British | Director | 2005-01-20 UNTIL 2022-03-25 | RESIGNED |
STEPHEN KENNETH WILES | Oct 1947 | British | Secretary | 2005-09-01 UNTIL 2015-07-01 | RESIGNED |
DEREK JOHN ARTHUR CHISNALL | British | Secretary | 2005-01-20 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Auditel (U.K) 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 Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-06-08 | 30-09-2023 | £2 Cash £2 equity |
Auditel Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-06 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2022-06-22 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2020-11-07 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2020-05-05 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2019-06-11 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2018-03-28 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2017-04-21 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2016-05-21 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - AUDITEL LIMITED | 2015-05-13 | 30-09-2014 | £2 Cash £2 equity |