AUBIT HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

11121716

Incorporation date

21/12/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2017)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2023

Application to strike the company off the register

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

27/03/2023

Registered office address changed from 102 Fulham Palace Road London W6 9PL England to 42 Minster House Mincing Lane London EC3R 7AE on 2023-03-27

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

01/12/2022

Director's details changed for Mr. Peter Nigel Neilson on 2022-12-01

View PDF (2 pages)

30/11/2022

Registered office address changed from Flat D 16 Paveley Drive London SW11 3TP England to 102 Fulham Palace Road London W6 9PL on 2022-11-30

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

02/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

15/03/2021

Registered office address changed from 50 Margravine Gardens London W6 8RJ United Kingdom to Flat D 16 Paveley Drive London SW11 3TP on 2021-03-15

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/07/2019

Appointment of Lord Mark Kearns as a director on 2019-07-09

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

07/09/2018

Resolutions

View PDF (3 pages)

12/04/2018

Termination of appointment of Michael Shaun Carter as a director on 2018-04-11

View PDF (1 pages)

12/04/2018

Termination of appointment of Michael Shaun Carter as a secretary on 2018-04-11

View PDF (1 pages)

07/03/2018

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/03/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/03/2018

Resolutions

View PDF (1 pages)

07/03/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/01/2018

Secretary's details changed for Mr. Shaun Carter on 2017-12-21

View PDF (1 pages)

02/01/2018

Director's details changed for Mr. Shaun Carter on 2017-12-21

View PDF (2 pages)

21/12/2017

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/12/2023

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.62K
-
0.00
-
-

2022
0
28.16K
-
0.00
-
-

2022
0
28.16K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

28.16K £509.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Michael Shaun	Secretary	21/12/2017 - 11/04/2018	-
Carter, Michael Shaun	Director	21/12/2017 - 11/04/2018	13
Neilson, Peter	Director	21/12/2017 - Present	14
Lord Mark Kearns	Director	09/07/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUBIT HOLDINGS UK LIMITED

AUBIT HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 21/12/2017 with the registered office located at 42 Minster House, Mincing Lane, London EC3R 7AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUBIT HOLDINGS UK LIMITED?

AUBIT HOLDINGS UK LIMITED is currently Dissolved. It was registered on 21/12/2017 and dissolved on 03/09/2024.

Where is AUBIT HOLDINGS UK LIMITED located?

AUBIT HOLDINGS UK LIMITED is registered at 42 Minster House, Mincing Lane, London EC3R 7AE.

What does AUBIT HOLDINGS UK LIMITED do?

AUBIT HOLDINGS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUBIT HOLDINGS UK LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.