AUL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05823493

Incorporation date

19/05/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2006)

02/02/2016

Final Gazette dissolved following liquidation

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02/11/2015

Return of final meeting in a members' voluntary winding up

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23/06/2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-06-23

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18/06/2015

Appointment of a voluntary liquidator

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18/06/2015

Resolutions

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18/06/2015

Declaration of solvency

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22/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Clive Nathan as a director

View PDF (1 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

31/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

18/01/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Timothy Philip as a director

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06/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

21/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (8 pages)

13/06/2011

Termination of appointment of Richard Lamberth as a director

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

29/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

29/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

24/05/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-05-19

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24/05/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-05-19

View PDF (1 pages)

24/05/2010

Director's details changed for Mr Ian William James Patrick on 2010-05-19

View PDF (2 pages)

24/05/2010

Director's details changed for Clive Adam Nathan on 2010-05-19

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24/05/2010

Director's details changed for Richard Paul Jonathan Lamberth on 2010-05-19

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-05-19

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Andrew Charles Homer on 2010-05-19

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Appointment terminated director kenneth maciver

View PDF (1 pages)

21/05/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

21/05/2009

Location of register of members

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21/05/2009

Registered office changed on 21/05/2009 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

21/05/2009

Location of debenture register

View PDF (1 pages)

21/05/2009

Appointment terminated secretary john reddi

View PDF (1 pages)

21/05/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

05/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

11/06/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

06/08/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

22/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (3 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (3 pages)

20/11/2006

New director appointed

View PDF (5 pages)

20/11/2006

New director appointed

View PDF (6 pages)

20/11/2006

New director appointed

View PDF (6 pages)

16/11/2006

New director appointed

View PDF (5 pages)

16/11/2006

Registered office changed on 16/11/06 from: axis court north station road colchester essex CO1 1UX

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

23/08/2006

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: 82C east hill colchester CO12QW

View PDF (1 pages)

19/05/2006

Incorporation

View PDF (14 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Maciver, Kenneth	Director	03/11/2006 - 29/06/2009	88
Hunter, Andrew Stewart	Secretary	03/12/2010 - 22/07/2011	-
Clark, Samuel Thomas Budgen	Secretary	22/07/2011 - 08/10/2013	-
Clark, Darryl	Secretary	01/07/2010 - 03/12/2010	-
Owens, Jennifer	Secretary	25/11/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AUL HOLDINGS LIMITED

AUL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/05/2006 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 AUL HOLDINGS LIMITED?

AUL HOLDINGS LIMITED is currently Dissolved. It was registered on 19/05/2006 and dissolved on 02/02/2016.

Where is AUL HOLDINGS LIMITED located?

AUL HOLDINGS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does AUL HOLDINGS LIMITED do?

AUL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUL HOLDINGS LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.