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 - BOURNEMOUTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAP ORGANISATION LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AUDITEL (U.K.) LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAYFLOWER GATE RESIDENTS ASSOCIATION LIMITED FORDINGBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
EXPENSE REDUCTION ANALYSTS (UK) LIMITED WEST MALLING ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
AUDITEL & PARTNERS (EUROPE) LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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
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.
PROVENANCE GLOBAL LIMITED WINCHESTER UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
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 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

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