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 - LONDON

This company is listed in the following categories:
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)

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

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