| Company Name | Auvian Limited |
|---|---|
| Directors | Jonathan Robert Owen and Hiromi Takahashi |
| Company Status | Active |
| Company Number | 04853169 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Robert Owen |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Abingdon Villas London W8 6BX |
| Secretary Name | Hiromi Takahashi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Abingdon Villas London W8 6BX |
| Director Name | Hiromi Takahashi |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2015(11 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Abingdon Villas London W8 6BX |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 07 798815030 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 8 Abingdon Villas London W8 6BX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Jonathan Robert Owen 99.90% Ordinary |
|---|---|
| 1 at £1 | Ms Hiromi Takahashi 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,838 |
| Cash | £221,440 |
| Current Liabilities | £6,194 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 12 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 29 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 23 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 22 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 September 2015 | Appointment of Hiromi Takahashi as a director on 23 July 2015 (2 pages) |
| 1 September 2015 | Appointment of Hiromi Takahashi as a director on 23 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 3RD floor elliott house 28A devonshire street london W1G 6PS (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 3RD floor elliott house 28A devonshire street london W1G 6PS (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 31 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 8 abingdon villas, london W8 6BX (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 8 abingdon villas, london W8 6BX (1 page) |
| 14 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 18 March 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 18 March 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 6 December 2004 | Return made up to 01/08/04; full list of members; amend (6 pages) |
| 6 December 2004 | Return made up to 01/08/04; full list of members; amend (6 pages) |
| 5 November 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Ad 04/08/03--------- £ si 1001@1=1001 £ ic 1/1002 (2 pages) |
| 15 August 2003 | Ad 04/08/03--------- £ si 1001@1=1001 £ ic 1/1002 (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Incorporation (16 pages) |
| 1 August 2003 | Incorporation (16 pages) |