AUCHENTRAE LIMITED

Key Data

Status

Active

Company No.

10622020

Incorporation date

15/02/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2017)

13/04/2026

Registration of charge 106220200004, created on 2026-04-01

View PDF (4 pages)

18/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

05/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-05

View PDF (1 pages)

05/06/2024

Change of details for Ms Michelle Boyle as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Anthony Henderson on 2024-06-05

View PDF (2 pages)

05/06/2024

Change of details for Mr Anthony Henderson as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Ms Michelle Boyle on 2024-06-05

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

23/11/2022

Change of details for Ms Michelle Boyle as a person with significant control on 2022-11-02

View PDF (2 pages)

23/11/2022

Director's details changed for Ms Michelle Boyle on 2022-11-02

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

09/02/2022

Change of details for Ms Michelle Boyle as a person with significant control on 2021-11-20

View PDF (2 pages)

09/02/2022

Director's details changed for Ms Michelle Boyle on 2021-11-20

View PDF (2 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

09/06/2021

Change of details for Ms Michelle Boyle as a person with significant control on 2021-06-07

View PDF (2 pages)

08/06/2021

Director's details changed for Ms Michelle Boyle on 2021-06-07

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

28/01/2020

Satisfaction of charge 106220200002 in full

View PDF (1 pages)

13/01/2020

Registration of charge 106220200003, created on 2020-01-10

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

09/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

28/03/2018

Registration of charge 106220200001, created on 2018-03-26

View PDF (3 pages)

28/03/2018

Registration of charge 106220200002, created on 2018-03-26

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

19/02/2018

Notification of Anthony Henderson as a person with significant control on 2017-02-15

View PDF (2 pages)

19/02/2018

Notification of Michelle Boyle as a person with significant control on 2017-02-15

View PDF (2 pages)

19/02/2018

Withdrawal of a person with significant control statement on 2018-02-19

View PDF (2 pages)

16/02/2018

Director's details changed for Mr Anthony Henderson on 2018-02-14

View PDF (2 pages)

16/02/2018

Director's details changed for Ms Michelle Boyle on 2018-02-14

View PDF (2 pages)

14/02/2018

Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 37 Warren Street London W1T 6AD on 2018-02-14

View PDF (1 pages)

05/02/2018

Director's details changed for Ms Michelle Boyle on 2017-02-15

View PDF (2 pages)

05/02/2018

Director's details changed for Mr Anthony Henderson on 2017-02-15

View PDF (2 pages)

15/02/2017

Incorporation

View PDF (29 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
20.66K
-
0.00
33.17K
-

2022
2
326.10K
-
0.00
68.24K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mr Anthony Henderson	Director	15/02/2017 - Present	-
Boyle, Michelle	Director	15/02/2017 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUCHENTRAE LIMITED

AUCHENTRAE LIMITED is an(a) Active company incorporated on 15/02/2017 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 AUCHENTRAE LIMITED?

AUCHENTRAE LIMITED is currently Active. It was registered on 15/02/2017 .

Where is AUCHENTRAE LIMITED located?

AUCHENTRAE LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does AUCHENTRAE LIMITED do?

AUCHENTRAE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUCHENTRAE LIMITED?

The latest filing was on 13/04/2026: Registration of charge 106220200004, created on 2026-04-01.