AUCH ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

08946334

Incorporation date

19/03/2014

Size

Total Exemption Full

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2023

Application to strike the company off the register

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

16/05/2023

Director's details changed for Mr Ming Wai Lau on 2023-05-15

View PDF (2 pages)

21/03/2023

Director's details changed for Ms Carmen Wong on 2023-03-18

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

22/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

30/09/2022

Cessation of Inverco Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

30/09/2022

Notification of Profound Uk Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

08/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/02/2021

Change of details for Inverco Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Ming Wai Lau on 2020-11-30

View PDF (2 pages)

24/06/2020

Cessation of Auch 2014 Limited as a person with significant control on 2017-03-31

View PDF (3 pages)

24/06/2020

Cessation of Keith Mumby Parker as a person with significant control on 2016-04-07

View PDF (3 pages)

24/06/2020

Notification of Auch 2014 Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

24/06/2020

Notification of Inverco Limited as a person with significant control on 2017-03-31

View PDF (4 pages)

02/04/2020

Satisfaction of charge 089463340001 in full

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

19/03/2020

Satisfaction of charge 089463340002 in full

View PDF (1 pages)

19/03/2020

Satisfaction of charge 089463340004 in full

View PDF (1 pages)

19/03/2020

Satisfaction of charge 089463340003 in full

View PDF (1 pages)

19/03/2020

Satisfaction of charge 089463340005 in full

View PDF (1 pages)

12/03/2020

Termination of appointment of Keith Mumby Parker as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Allan Green as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Appointment of Ms Carmen Wong as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Mr Ming Wai Lau as a director on 2020-03-10

View PDF (2 pages)

11/03/2020

Registered office address changed from C/O Lyon Group Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2020-03-11

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

03/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

12/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

16/05/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

24/04/2017

Resolutions

View PDF (3 pages)

01/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

17/11/2014

Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB England to C/O Lyon Group Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF on 2014-11-17

View PDF (1 pages)

17/11/2014

Previous accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (1 pages)

07/07/2014

Resolutions

View PDF (21 pages)

24/06/2014

Registration of charge 089463340005

View PDF (7 pages)

18/06/2014

Registration of charge 089463340001

View PDF (13 pages)

18/06/2014

Registration of charge 089463340002

View PDF (23 pages)

18/06/2014

Registration of charge 089463340003

View PDF (11 pages)

18/06/2014

Registration of charge 089463340004

View PDF (13 pages)

19/03/2014

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2022
3
0.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Green, Allan	Director	19/03/2014 - 10/03/2020	16
Parker, Keith Mumby	Director	19/03/2014 - 10/03/2020	21
Lau, Ming Wai	Director	10/03/2020 - Present	17
Wong, Carmen	Director	10/03/2020 - Present	19

Persons with Significant Control

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

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Description

About AUCH ESTATE LIMITED

AUCH ESTATE LIMITED is an(a) Dissolved company incorporated on 19/03/2014 with the registered office located at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCH ESTATE LIMITED?

AUCH ESTATE LIMITED is currently Dissolved. It was registered on 19/03/2014 and dissolved on 05/03/2024.

Where is AUCH ESTATE LIMITED located?

AUCH ESTATE LIMITED is registered at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW.

What does AUCH ESTATE LIMITED do?

AUCH ESTATE LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AUCH ESTATE LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.