AUDEN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUDEN GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
AUDEN GROUP LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08649153. The accounts status is GROUP and accounts are next due on 30/06/2023.
AUDEN GROUP LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08649153. The accounts status is GROUP and accounts are next due on 30/06/2023.
AUDEN GROUP LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
UBERIMA LIMITED (until 16/03/2017)
UBERIMA LIMITED (until 16/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2022 | 27/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. JENNIFER ELLEN ROEBUCK | Oct 1973 | British | Director | 2021-12-01 | CURRENT |
MR IAN MARTIN LONERGAN | Mar 1969 | British | Director | 2021-02-12 | CURRENT |
MR PHILLIP ANTHONY JENKS | Jan 1951 | British | Director | 2020-02-12 | CURRENT |
MR GILES STEVEN HARRIDGE | Mar 1968 | British | Director | 2013-08-13 | CURRENT |
VICTORIA PATRICIA GOSLING (OBE) | Jun 1971 | British | Director | 2017-10-25 | CURRENT |
MR SAMUEL WILLIAM LINSAN CHAPMAN | Mar 1983 | English,Australian | Director | 2022-09-20 | CURRENT |
MR PAUL TAYLOR | Aug 1974 | British | Director | 2019-12-12 UNTIL 2020-08-31 | RESIGNED |
MR GED O'NEILL | Mar 1968 | British | Director | 2013-08-13 UNTIL 2020-01-10 | RESIGNED |
MR ALISTAIR CHARLES HANCOCK | Oct 1969 | English | Director | 2017-03-03 UNTIL 2017-11-15 | RESIGNED |
MR RICHARD BOOTH | Mar 1981 | British | Director | 2019-12-12 UNTIL 2022-09-20 | RESIGNED |
RICHARD BARTLETT | Sep 1969 | British | Director | 2016-08-04 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ged O'Neill | 2016-04-06 - 2017-09-29 | 3/1968 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giles Steven Harridge | 2016-04-06 - 2017-09-29 | 3/1968 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |