London
WC1B 3HP
Director Name | Mr Frank Edward Pedder |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2013(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
Website | www.auldmanagement.com |
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Telephone | 020 33189296 |
Telephone region | London |
Registered Address | 26-27 Bedford Square London WC1B 3HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
60 at £1 | Frank Pedder 50.00% Ordinary |
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60 at £1 | Robin Das 50.00% Ordinary |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
7 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
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25 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
15 April 2016 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 26-27 Bedford Square London WC1B 3HP on 15 April 2016 (1 page) |
15 April 2016 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 26-27 Bedford Square London WC1B 3HP on 15 April 2016 (1 page) |
4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
7 May 2015 | Registered office address changed from 15 Devonshire Square London EC2M 4YW to Eagle House 167 City Road London EC1V 1AW on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from 15 Devonshire Square London EC2M 4YW to Eagle House 167 City Road London EC1V 1AW on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from 15 Devonshire Square London EC2M 4YW to Eagle House 167 City Road London EC1V 1AW on 7 May 2015 (1 page) |
14 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
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29 August 2013 | Incorporation Statement of capital on 2013-08-29
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29 August 2013 | Incorporation Statement of capital on 2013-08-29
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