AUK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00924673

Incorporation date

15/12/1967

Size

Audit Exemption Subsidiary

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/1967)

06/02/2026

Director's details changed for Mr Simon Paul Lane on 2023-05-02

View PDF (2 pages)

29/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

27/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

23/08/2024

Director's details changed for Mr Jeremy Clarke on 2024-01-29

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (115 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

02/05/2023

Registered office address changed from Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (145 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (29 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (113 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

06/01/2021

Satisfaction of charge 14 in full

View PDF (4 pages)

15/12/2020

Satisfaction of charge 15 in full

View PDF (4 pages)

15/12/2020

Satisfaction of charge 18 in full

View PDF (4 pages)

15/12/2020

Satisfaction of charge 009246730020 in full

View PDF (4 pages)

15/12/2020

Satisfaction of charge 11 in full

View PDF (4 pages)

15/12/2020

Satisfaction of charge 17 in full

View PDF (4 pages)

15/12/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

15/12/2020

Satisfaction of charge 13 in full

View PDF (4 pages)

04/12/2020

Appointment of Simon Lane as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

02/12/2020

Appointment of Mr Thomas Mckenzie Biggart as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Mr Jeremy Clarke as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Mr William Bahlsen Bannister as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2020-12-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Simon Hockings as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Marcus Benjamin Hockings as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Angus John Hockings as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Registered office address changed from 23 Princes Way Fleetwood Lancashire FY7 8PG to Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU on 2020-12-02

View PDF (1 pages)

16/11/2020

Notification of Auk Investments Holdings Limited as a person with significant control on 2020-11-04

View PDF (2 pages)

16/11/2020

Cessation of Prop and Invest Limited as a person with significant control on 2020-11-04

View PDF (1 pages)

13/11/2020

Notification of Prop and Invest Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

13/11/2020

Cessation of Angus John Hockings as a person with significant control on 2020-10-30

View PDF (1 pages)

13/11/2020

Cessation of Marcus Benjamin Hockings as a person with significant control on 2020-10-30

View PDF (1 pages)

13/11/2020

Cessation of Simon Hockings as a person with significant control on 2020-10-30

View PDF (1 pages)

04/11/2020

Termination of appointment of Hilda Hockings as a secretary on 2020-10-21

View PDF (1 pages)

04/11/2020

Satisfaction of charge 009246730019 in full

View PDF (1 pages)

18/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (44 pages)

17/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (7 pages)

20/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

06/08/2019

Registration of charge 009246730020, created on 2019-08-02

View PDF (6 pages)

08/07/2019

Resolutions

View PDF (3 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (7 pages)

05/07/2019

Resolutions

View PDF (27 pages)

03/07/2019

Sub-division of shares on 2019-04-01

View PDF (6 pages)

03/07/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/07/2019

Change of share class name or designation

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

17/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (43 pages)

03/10/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

21/05/2018

Cancellation of shares. Statement of capital on 2018-04-25

View PDF (4 pages)

11/05/2018

Resolutions

View PDF (2 pages)

11/05/2018

Purchase of own shares.

View PDF (3 pages)

22/03/2018

Notification of Simon Hockings as a person with significant control on 2018-02-07

View PDF (2 pages)

22/03/2018

Notification of Marcus Benjamin Hockings as a person with significant control on 2018-02-07

View PDF (2 pages)

22/03/2018

Notification of Angus John Hockings as a person with significant control on 2018-02-07

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22/03/2018

Withdrawal of a person with significant control statement on 2018-03-22

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22/03/2018

Termination of appointment of Michael Hockings as a director on 2018-02-07

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/01/2017

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

05/01/2017

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

02/10/2014

Registration of charge 009246730019, created on 2014-10-01

View PDF (6 pages)

14/05/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

15/01/2014

Director's details changed for Mr Simon Hockings on 2013-12-01

View PDF (2 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

15/01/2014

Director's details changed for Mr Marcus Benjamin Hockings on 2013-12-01

View PDF (2 pages)

15/01/2014

Director's details changed for Mr Michael Hockings on 2013-12-01

View PDF (2 pages)

15/01/2014

Secretary's details changed for Hilda Hockings on 2013-12-01

View PDF (1 pages)

15/01/2014

Director's details changed for Mr Angus John Hockings on 2013-12-01

View PDF (2 pages)

03/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

15/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

18/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

11/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

01/04/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

12/03/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

02/08/2010

Group of companies' accounts made up to 2010-02-28

View PDF (30 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Michael Hockings on 2009-10-02

View PDF (2 pages)

08/08/2009

Group of companies' accounts made up to 2009-02-28

View PDF (28 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

02/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

19/02/2009

Location of register of members

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19/02/2009

Location of debenture register

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19/02/2009

Registered office changed on 19/02/2009 from 9 st. Peter's place, fleetwood in the county lancs FY7 6ED

View PDF (1 pages)

10/06/2008

Group of companies' accounts made up to 2008-02-29

View PDF (28 pages)

10/03/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

08/06/2007

Group of companies' accounts made up to 2007-02-28

View PDF (28 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/08/2006

Group of companies' accounts made up to 2006-02-28

View PDF (27 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

27/07/2005

Full accounts made up to 2005-02-28

View PDF (26 pages)

29/04/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

28/10/2004

Group of companies' accounts made up to 2004-02-29

View PDF (26 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (1 pages)

27/06/2003

Group of companies' accounts made up to 2003-02-28

View PDF (25 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/11/2002

Group of companies' accounts made up to 2002-02-28

View PDF (23 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

22/08/2001

Group of companies' accounts made up to 2001-02-28

View PDF (21 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

09/08/2000

Full group accounts made up to 2000-02-29

View PDF (21 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

22/10/1999

Full group accounts made up to 1999-02-28

View PDF (22 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/11/1998

Full group accounts made up to 1998-02-28

View PDF (21 pages)

30/12/1997

Return made up to 31/12/97; full list of members

View PDF (16 pages)

25/09/1997

Full group accounts made up to 1997-02-28

View PDF (20 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

27/01/1997

Director resigned

View PDF (1 pages)

24/07/1996

Full group accounts made up to 1996-02-29

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21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

09/11/1995

Full group accounts made up to 1995-02-28

View PDF (20 pages)

10/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

22/09/1994

Full group accounts made up to 1994-02-28

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18/02/1994

Return made up to 31/12/93; full list of members

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12/10/1993

Full group accounts made up to 1993-02-28

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23/02/1993

Return made up to 31/12/92; full list of members

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29/09/1992

Full accounts made up to 1992-02-29

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16/07/1992

Particulars of mortgage/charge

View PDF (12 pages)

16/07/1992

Particulars of mortgage/charge

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16/07/1992

Particulars of mortgage/charge

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16/07/1992

Particulars of mortgage/charge

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11/07/1992

Particulars of mortgage/charge

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21/04/1992

Return made up to 31/12/91; full list of members

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28/02/1992

Declaration of satisfaction of mortgage/charge

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19/07/1991

Accounts for a small company made up to 1991-02-28

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18/01/1991

Accounts for a small company made up to 1990-02-28

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18/01/1991

Return made up to 10/12/90; full list of members

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20/02/1990

Accounts for a small company made up to 1989-02-28

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20/02/1990

Return made up to 31/12/89; full list of members

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09/01/1990

Particulars of mortgage/charge

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24/11/1988

Particulars of mortgage/charge

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03/11/1988

Full accounts made up to 1988-02-29

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03/11/1988

Return made up to 11/10/88; full list of members

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11/12/1987

Full accounts made up to 1987-02-28

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04/09/1987

Memorandum and Articles of Association

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01/05/1987

Return made up to 19/04/87; full list of members

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22/04/1987

Full accounts made up to 1986-02-28

View PDF (16 pages)

07/03/1987

Annual return made up to 13/01/87

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22/10/1986

New director appointed

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20/06/1986

Particulars of mortgage/charge

View PDF (6 pages)

11/06/1986

Declaration of satisfaction of mortgage/charge

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11/06/1986

Declaration of satisfaction of mortgage/charge

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11/06/1986

Declaration of satisfaction of mortgage/charge

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11/06/1986

Declaration of satisfaction of mortgage/charge

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15/12/1967

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Clarke, Jeremy	Director	01/12/2020 - Present	65
Biggart, Thomas Mckenzie	Director	01/12/2020 - Present	93
Bannister, William Bahlsen	Director	01/12/2020 - Present	78
Lane, Simon Paul	Director	01/12/2020 - Present	279

Persons with Significant Control

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

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Description

About AUK INVESTMENTS LIMITED

AUK INVESTMENTS LIMITED is an(a) Active company incorporated on 15/12/1967 with the registered office located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. There are currently 4 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 INVESTMENTS LIMITED?

AUK INVESTMENTS LIMITED is currently Active. It was registered on 15/12/1967 .

Where is AUK INVESTMENTS LIMITED located?

AUK INVESTMENTS LIMITED is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX.

What does AUK INVESTMENTS LIMITED do?

AUK INVESTMENTS LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for AUK INVESTMENTS LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Simon Paul Lane on 2023-05-02.