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28 AUCKLAND ROAD LIMITED - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 08749682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- United Kingdom C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom UK
Management
- Managing Directors
- BASSI, Ranjana
- MCGUIRE, Andrew Robert
- TOURNAY, Bernadette Veronica
- WARDEN, Harriet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-25
- Age Of Company 2013-10-25 10 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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28 AUCKLAND ROAD LIMITED Company Description
- 28 AUCKLAND ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 08749682. Its current trading status is "live". It was registered 2013-10-25. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 2023-10-31.It can be contacted at C/o Virtual Company Secretary Ltd .
Get 28 AUCKLAND ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 28 Auckland Road Limited - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- 2013-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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accounts-with-accounts-type-dormant (2023-11-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-28) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-dormant (2022-11-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-30) - CS01
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accounts-with-accounts-type-dormant (2021-06-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-dormant (2020-01-15) - AA
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change-corporate-secretary-company-with-change-date (2020-01-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-updates (2019-10-25) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-11-05) - RP04AP01
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-dormant (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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change-corporate-secretary-company-with-change-date (2017-09-14) - CH04
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accounts-with-accounts-type-dormant (2017-06-16) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-27) - AD01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-dormant (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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change-person-director-company-with-change-date (2015-07-22) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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termination-secretary-company-with-name (2014-02-20) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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appoint-person-secretary-company-with-name (2014-02-24) - AP03
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capital-allotment-shares (2014-02-24) - SH01
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termination-director-company-with-name (2014-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-25) - NEWINC
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resolution (2013-11-07) - RESOLUTIONS
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capital-allotment-shares (2013-10-30) - SH01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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termination-director-company-with-name (2013-10-30) - TM01
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termination-secretary-company-with-name (2013-10-30) - TM02
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appoint-person-secretary-company-with-name (2013-10-30) - AP03