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AULTMORE MANAGEMENT COMPANY LIMITED

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AULTMORE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05892191

Incorporation date

31/07/2006

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 31/07/2006)
dot icon18/03/2026
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon25/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon27/04/2021
Appointment of Srlv Llp as a secretary on 2021-01-01
View PDF (2 pages)
dot icon27/04/2021
Termination of appointment of New Bond Street Registrars Limited as a secretary on 2020-12-31
View PDF (1 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon28/07/2020
Termination of appointment of Terence Malcolm Lichkin as a director on 2020-04-22
View PDF (1 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon15/07/2019
Secretary's details changed for New Bond Street Registrars Limited on 2019-06-19
View PDF (1 pages)
dot icon18/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18
View PDF (1 pages)
dot icon14/03/2019
Director's details changed for Mario Testani on 2019-03-14
View PDF (2 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon11/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon05/08/2016
Appointment of New Bond Street Registrars Limited as a secretary on 2016-03-31
View PDF (2 pages)
dot icon05/08/2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31
View PDF (1 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon08/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2013
Appointment of Bond Street Registrars Limited as a secretary
View PDF (2 pages)
dot icon07/02/2013
Termination of appointment of Portland Registrars Limited as a secretary
View PDF (1 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2011
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-08-22
View PDF (1 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2010
Director's details changed for Mario Testani on 2010-07-31
View PDF (2 pages)
dot icon06/09/2010
Secretary's details changed for Portland Registrars Limited on 2010-07-31
View PDF (2 pages)
dot icon14/07/2010
Secretary's details changed for Portland Registrars Limited on 2010-07-14
View PDF (1 pages)
dot icon01/06/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
View PDF (1 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/08/2009
Return made up to 31/07/09; full list of members
View PDF (3 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/08/2008
Return made up to 31/07/08; full list of members
View PDF (3 pages)
dot icon22/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/08/2007
Return made up to 31/07/07; full list of members
View PDF (5 pages)
dot icon09/11/2006
New director appointed
View PDF (3 pages)
dot icon01/09/2006
Accounting reference date shortened from 31/07/07 to 31/12/06
View PDF (1 pages)
dot icon21/08/2006
Resolutions
View PDF (0 pages)
dot icon21/08/2006
Resolutions
View PDF (0 pages)
dot icon21/08/2006
Resolutions
View PDF (1 pages)
dot icon21/08/2006
New secretary appointed
View PDF (1 pages)
dot icon21/08/2006
New director appointed
View PDF (1 pages)
dot icon31/07/2006
Secretary resigned
View PDF (1 pages)
dot icon31/07/2006
Director resigned
View PDF (1 pages)
dot icon31/07/2006
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
504.84K
-
0.00
28.68K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SRLV LLP
Corporate Secretary
01/01/2021 - Present
141
NEW BOND STREET REGISTRARS LIMITED
Corporate Secretary
31/03/2016 - 31/12/2020
105
PORTLAND REGISTRARS LIMITED
Corporate Secretary
02/08/2006 - 01/01/2013
218
Mr Mario Testani
Director
02/08/2006 - Present
-
BOND STREET REGISTRARS LIMITED
Corporate Secretary
01/01/2013 - 31/03/2016
96

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AULTMORE MANAGEMENT COMPANY LIMITED

AULTMORE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/07/2006 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 AULTMORE MANAGEMENT COMPANY LIMITED?

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AULTMORE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/07/2006 .

Where is AULTMORE MANAGEMENT COMPANY LIMITED located?

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AULTMORE MANAGEMENT COMPANY LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does AULTMORE MANAGEMENT COMPANY LIMITED do?

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AULTMORE MANAGEMENT COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AULTMORE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2024-12-31.