Auditstar London Ltd.

Company Name	Auditstar London Ltd.
Company Status	Active
Company Number	04178121
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Previous Name	Auditstar Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Caroline Anne Lane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Richmond Crescent London N1 0LZ

Director Name	Mr Andrew Robert Lane
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(7 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Crescent Islington London N1 0LZ

Director Name	Mr John Robert Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Director Name	Mr Jonathan Andrew Lane
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Financial Adviser
Country of Residence	England
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Secretary Name	Mr Andrew Robert Lane
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Crescent Islington London N1 0LZ

Secretary Name	Ms Carol Anita Van Kempen
Nationality	British
Status	Resigned
Appointed	16 September 2009(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	76 Brownlow Road London N11 2BS

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	auditstar.co.uk

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Caroline Lane 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,805
Cash	£33,710
Current Liabilities	£9,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

28 March 2024	Micro company accounts made up to 31 March 2023 (7 pages)
14 January 2024	Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 14 January 2024 (1 page)
13 September 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
27 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 May 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 March 2021	Appointment of Mr Jonathan Andrew Lane as a director on 1 March 2021 (2 pages)
28 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
17 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 31 January 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 31 January 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (6 pages)
26 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (6 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100 (6 pages)
5 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100 (6 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
17 January 2012	Appointment of Mr John Robert Marsden as a director (2 pages)
17 January 2012	Appointment of Mr John Robert Marsden as a director (2 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 January 2011 (1 page)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 April 2010	Director's details changed for Caroline Lane on 13 March 2010 (2 pages)
29 April 2010	Director's details changed for Andrew Robert Lane on 13 March 2010 (2 pages)
29 April 2010	Director's details changed for Caroline Lane on 13 March 2010 (2 pages)
29 April 2010	Director's details changed for Andrew Robert Lane on 13 March 2010 (2 pages)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
24 September 2009	Appointment terminated secretary andrew lane (1 page)
24 September 2009	Secretary appointed miss carol anita van kempen (1 page)
24 September 2009	Return made up to 13/03/09; full list of members (3 pages)
24 September 2009	Secretary appointed miss carol anita van kempen (1 page)
24 September 2009	Appointment terminated secretary andrew lane (1 page)
24 September 2009	Return made up to 13/03/09; full list of members (3 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
13 January 2009	Director appointed andrew robert lane (1 page)
13 January 2009	Director appointed andrew robert lane (1 page)
25 November 2008	Return made up to 13/03/08; no change of members (6 pages)
25 November 2008	Return made up to 13/03/08; no change of members (6 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
20 June 2007	Return made up to 13/03/07; full list of members (6 pages)
20 June 2007	Return made up to 13/03/07; full list of members (6 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 March 2006	Return made up to 13/03/06; full list of members (6 pages)
21 March 2006	Return made up to 13/03/06; full list of members (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 March 2005	Return made up to 13/03/05; full list of members (6 pages)
10 March 2005	Return made up to 13/03/05; full list of members (6 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
9 March 2004	Return made up to 13/03/04; full list of members (6 pages)
9 March 2004	Return made up to 13/03/04; full list of members (6 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 April 2003	Return made up to 13/03/03; no change of members 363(287) ‐ Registered office changed on 30/04/03 (6 pages)
30 April 2003	Return made up to 13/03/03; no change of members 363(287) ‐ Registered office changed on 30/04/03 (6 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 March 2002	Return made up to 13/03/02; full list of members (6 pages)
18 March 2002	Return made up to 13/03/02; full list of members (6 pages)
31 January 2002	Company name changed auditstar LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed auditstar LIMITED\certificate issued on 31/01/02 (2 pages)
11 May 2001	Ad 16/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2001	Ad 16/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
13 March 2001	Incorporation (19 pages)
13 March 2001	Incorporation (19 pages)

Auditstar London Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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