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AUK HOLDING LIMITED

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AUK HOLDING LIMITED

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Key Data

Status

Active

Company No.

06718794

Incorporation date

08/10/2008

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Folly Road, Roundway, Devizes SN10 2HTCopy
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Latest events (Record since 08/10/2008)
dot icon16/10/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon12/12/2024
Termination of appointment of Jacob Stoehr as a secretary on 2024-12-05
View PDF (1 pages)
dot icon19/11/2024
Termination of appointment of Sebastien Gaspari as a director on 2024-10-18
View PDF (1 pages)
dot icon19/11/2024
Appointment of Mr. Philip James Hocken as a director on 2024-10-18
View PDF (2 pages)
dot icon09/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon19/09/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon08/09/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon28/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon27/10/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (4 pages)
dot icon23/09/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon02/04/2019
Change of details for Ball Aerocan Europe Sas as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon02/11/2017
Change of details for Ball Aerocan Europe Sas as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon02/11/2017
Appointment of Mr Sebastien Gaspari as a director on 2017-10-31
View PDF (2 pages)
dot icon02/11/2017
Termination of appointment of Stanley Platek as a director on 2017-10-31
View PDF (1 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (5 pages)
dot icon24/08/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon21/02/2017
Appointment of Mr Richard John Peachey as a director on 2017-02-10
View PDF (2 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (5 pages)
dot icon16/08/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon13/07/2016
Termination of appointment of Stephanie Stucke as a secretary on 2016-06-30
View PDF (1 pages)
dot icon13/07/2016
Appointment of Jacob Stoehr as a secretary on 2016-06-30
View PDF (2 pages)
dot icon25/04/2016
Secretary's details changed for Stephanie Widmann on 2015-12-01
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2015
Termination of appointment of Catherine Henriette Hannebert as a director on 2015-06-30
View PDF (1 pages)
dot icon18/08/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon13/01/2015
Termination of appointment of Giorgio Aliprandi as a director on 2014-12-31
View PDF (1 pages)
dot icon19/12/2014
Appointment of Stanley Platek as a director on 2014-12-17
View PDF (2 pages)
dot icon03/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon01/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon11/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon05/04/2012
Director's details changed for Mrs Catherine Henriette Hannebert on 2012-01-19
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of Denis Thellier as a director
View PDF (1 pages)
dot icon03/01/2012
Appointment of Mrs Catherine Henriette Hannebert as a director
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon08/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/03/2011
Appointment of Stephanie Widmann as a secretary
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Jason Galley as a secretary
View PDF (1 pages)
dot icon18/02/2011
Appointment of Mr Jason Galley as a secretary
View PDF (2 pages)
dot icon18/02/2011
Termination of appointment of Ian Rumbold as a secretary
View PDF (1 pages)
dot icon18/02/2011
Director's details changed for Mr Denis Francis Joseph Thellier on 2010-12-01
View PDF (2 pages)
dot icon18/02/2011
Director's details changed for Mr Giorgio Aliprandi on 2010-12-01
View PDF (2 pages)
dot icon18/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2010
Director's details changed for Mr Denis Francis Joseph Thellier on 2010-11-18
View PDF (2 pages)
dot icon18/11/2010
Director's details changed for Mr Giorgio Aliprandi on 2010-11-18
View PDF (2 pages)
dot icon28/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon12/02/2010
Appointment of Ian Rumbold as a secretary
View PDF (3 pages)
dot icon12/02/2010
Termination of appointment of Petr Kouba as a secretary
View PDF (2 pages)
dot icon09/02/2010
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (14 pages)
dot icon16/01/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/01/2010
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon05/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2008
Accounting reference date shortened from 31/10/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/11/2008
Ad 29/10/08\gbp si 11192109@1=11192109\gbp ic 1/11192110\
View PDF (2 pages)
dot icon05/11/2008
Nc inc already adjusted 29/10/08
View PDF (1 pages)
dot icon05/11/2008
Resolutions
View PDF (2 pages)
dot icon05/11/2008
Resolutions
View PDF (3 pages)
dot icon04/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon08/10/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peachey, Richard John
Director
10/02/2017 - Present
118
Stucke, Stephanie
Secretary
23/03/2011 - 30/06/2016
-
Gaspari, Sebastien
Director
31/10/2017 - 18/10/2024
1
Stoehr, Jacob
Secretary
30/06/2016 - 05/12/2024
-
Hocken, Philip James
Director
18/10/2024 - Present
111

Persons with Significant Control

0

No PSC data available.

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Description

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About AUK HOLDING LIMITED

AUK HOLDING LIMITED is an(a) Active company incorporated on 08/10/2008 with the registered office located at Folly Road, Roundway, Devizes SN10 2HT. 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 AUK HOLDING LIMITED?

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AUK HOLDING LIMITED is currently Active. It was registered on 08/10/2008 .

Where is AUK HOLDING LIMITED located?

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AUK HOLDING LIMITED is registered at Folly Road, Roundway, Devizes SN10 2HT.

What does AUK HOLDING LIMITED do?

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AUK HOLDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUK HOLDING LIMITED?

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The latest filing was on 16/10/2025: Full accounts made up to 2024-12-31.