AUDEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08649153

Incorporation date

13/08/2013

Size

Group

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2013)

27/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2025

Notice of move from Administration to Dissolution

View PDF (23 pages)

29/10/2024

Administrator's progress report

View PDF (22 pages)

30/04/2024

Administrator's progress report

View PDF (23 pages)

02/04/2024

Notice of extension of period of Administration

View PDF (3 pages)

27/10/2023

Administrator's progress report

View PDF (29 pages)

18/07/2023

Statement of affairs with form AM02SOA

View PDF (12 pages)

17/07/2023

Statement of affairs with form AM02SOA

View PDF (12 pages)

19/06/2023

Notice of deemed approval of proposals

View PDF (3 pages)

23/05/2023

Statement of administrator's proposal

View PDF (39 pages)

04/05/2023

Registered office address changed from 6th Floor Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-04

View PDF (2 pages)

15/04/2023

Appointment of an administrator

View PDF (3 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

20/09/2022

Appointment of Mr Samuel William Linsan Chapman as a director on 2022-09-20

View PDF (2 pages)

20/09/2022

Termination of appointment of Richard Booth as a director on 2022-09-20

View PDF (1 pages)

20/09/2022

Termination of appointment of Richard Bartlett as a director on 2022-09-09

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (9 pages)

01/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-29

View PDF (4 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (4 pages)

23/05/2022

Registration of charge 086491530003, created on 2022-05-18

View PDF (40 pages)

20/05/2022

Group of companies' accounts made up to 2021-09-30

View PDF (50 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (58 pages)

12/04/2022

Resolutions

View PDF (1 pages)

10/12/2021

Appointment of Mrs Jennifer Ellen Roebuck as a director on 2021-12-01

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (9 pages)

09/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (29 pages)

15/02/2021

Appointment of Mr Ian Martin Lonergan as a director on 2021-02-12

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (9 pages)

08/09/2020

Termination of appointment of Paul Taylor as a director on 2020-08-31

View PDF (1 pages)

13/02/2020

Appointment of Mr Phillip Anthony Jenks as a director on 2020-02-12

View PDF (2 pages)

30/01/2020

Appointment of Mr Paul Taylor as a director on 2019-12-12

View PDF (2 pages)

30/01/2020

Appointment of Mr Richard Booth as a director on 2019-12-12

View PDF (2 pages)

17/01/2020

Termination of appointment of Ged O'neill as a director on 2020-01-10

View PDF (1 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-09-30

View PDF (23 pages)

01/10/2019

Resolutions

View PDF (50 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

18/09/2019

Satisfaction of charge 086491530002 in full

View PDF (1 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (9 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

08/06/2019

Resolutions

View PDF (50 pages)

08/06/2019

Statement of company's objects

View PDF (2 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

21/05/2019

Registration of charge 086491530002, created on 2019-05-14

View PDF (19 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-11

View PDF (3 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

28/02/2019

Registered office address changed from Blue Tower Media City Uk Manchester M50 2st England to 6th Floor Bonded Warehouse Lower Byrom Street Manchester M3 4AP on 2019-02-28

View PDF (1 pages)

24/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (8 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (3 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

13/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (22 pages)

08/06/2018

Resolutions

View PDF (40 pages)

08/06/2018

Statement of company's objects

View PDF (2 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

22/11/2017

Termination of appointment of Alistair Charles Hancock as a director on 2017-11-15

View PDF (1 pages)

27/10/2017

Cessation of Ged O'neill as a person with significant control on 2017-09-29

View PDF (1 pages)

27/10/2017

Cessation of Giles Steven Harridge as a person with significant control on 2017-09-29

View PDF (1 pages)

27/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

25/10/2017

Appointment of Victoria Patricia Gosling (Obe) as a director on 2017-10-25

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (7 pages)

23/08/2017

Registration of charge 086491530001, created on 2017-08-17

View PDF (25 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-07-06

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

10/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-15

View PDF (7 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (4 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

28/03/2017

Resolutions

View PDF (1 pages)

20/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (3 pages)

16/03/2017

Resolutions

View PDF (3 pages)

03/03/2017

Appointment of Mr Alistair Charles Hancock as a director on 2017-03-03

View PDF (2 pages)

20/01/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (3 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-11-22

View PDF (3 pages)

06/01/2017

Sub-division of shares on 2016-11-15

View PDF (6 pages)

02/01/2017

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (31 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-11-15

View PDF (3 pages)

17/10/2016

Director's details changed for Mr Ged O'neill on 2016-10-17

View PDF (2 pages)

17/10/2016

Director's details changed for Mr Giles Steven Harridge on 2016-10-17

View PDF (2 pages)

10/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

12/09/2016

Registered office address changed from 1 Lowry Plaza the Quays Salford M50 3UB to Blue Tower Media City Uk Manchester M50 2st on 2016-09-12

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

19/08/2016

Appointment of Mr Richard Bartlett as a director on 2016-08-04

View PDF (2 pages)

05/08/2016

Resolutions

View PDF (29 pages)

05/08/2016

Resolutions

View PDF (2 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (3 pages)

25/02/2016

Statement of company's objects

View PDF (2 pages)

25/02/2016

Resolutions

View PDF (22 pages)

10/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

20/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

17/02/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

09/09/2014

Director's details changed for Mr Ged O'neill on 2013-11-18

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

09/09/2014

Director's details changed for Mr Ged O'neill on 2013-11-18

View PDF (2 pages)

08/09/2014

Director's details changed for Mr Giles Steven Harridge on 2013-11-18

View PDF (2 pages)

08/09/2014

Director's details changed for Mr Giles Steven Harridge on 2013-11-18

View PDF (2 pages)

07/01/2014

Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England on 2014-01-07

View PDF (1 pages)

13/08/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

13/08/2023

Last change occurred

30/09/2021

Accounts

Group

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard Charles Bartlett	Director	04/08/2016 - 09/09/2022	8
Mr Richard Thomas Booth	Director	12/12/2019 - 20/09/2022	1
Chapman, Samuel William Linsan	Director	20/09/2022 - Present	-
Taylor, Paul	Director	12/12/2019 - 31/08/2020	16
Mr Ged O'neill	Director	13/08/2013 - 10/01/2020	2

Persons with Significant Control

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

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Description

About AUDEN GROUP LIMITED

AUDEN GROUP LIMITED is an(a) Dissolved company incorporated on 13/08/2013 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 6 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 AUDEN GROUP LIMITED?

AUDEN GROUP LIMITED is currently Dissolved. It was registered on 13/08/2013 and dissolved on 27/06/2025.

Where is AUDEN GROUP LIMITED located?

AUDEN GROUP LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AUDEN GROUP LIMITED do?

AUDEN GROUP LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for AUDEN GROUP LIMITED?

The latest filing was on 27/06/2025: Final Gazette dissolved following liquidation.