AULDENE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AULDENE HOLDINGS LIMITED
COMPANY NUMBER
03180228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1996
(28 years and 7 months old)
WEBSITE
WYEVALE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
29/03/1996
27/03/1997
LACMAW 99 LIMITED
MIDDLESEX
TW8 8JF
Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 11/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AULDENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AULDENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AULDENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/1996 - 18/03/1997 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/03/1996 - 18/03/1997 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 18/03/1997 - 30/04/2002 (5 years and 1 months) Secretary: 18/03/1997 - 30/04/2002 (5 years and 1 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/03/1997 - 30/04/2002 (5 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 11/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Roger McLaughlan (920642884) has left the board |
| 12/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | Mary Elizabeth Bourlet (921301428) has left the board |
| 05/02/2018 | New Company Secretary Laura Harradine=greene (924272292) Appointed |
| 04/10/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | Justin Matthew King (921315799) has left the board |
| 08/09/2016 | Justin Matthew King (921300633) has left the board |
| 08/09/2016 | New Board Member Justin Matthew King (921315799) Appointed |
| 06/09/2016 | Justin Matthew King (921310737) has left the board |
| 06/09/2016 | New Board Member Justin Matthew King (921300633) Appointed |
| 01/09/2016 | New Board Member Justin Matthew King (921310737) Appointed |
| 31/08/2016 | Stephen Thomas Murphy (920750941) has left the board |
| 31/08/2016 | New Company Secretary Mary Elizabeth Murray (921301428) Appointed |
| 24/08/2016 | Anthony Gerald Jones (907364404) has left the board |
| 24/08/2016 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 18/08/2016 | New Confirmation Statement filed |
| 25/07/2016 | Elizabeth Ann Ward (920542494) has left the board |
| 12/05/2016 | New Board Member Anthony Gerald Jones (907364404) Appointed |
| 12/05/2016 | New Board Member Stephen Thomas Murphy (920750941) Appointed |
| 12/05/2016 | Nils Olin Steinmeyer (919350708) has left the board |
| 05/04/2016 | Roger McLaughlan (920657846) has left the board |
| 05/04/2016 | New Board Member Roger McLaughlan (920642884) Appointed |
| 04/04/2016 | New Board Member Roger McLaughlan (920657846) Appointed |
| 01/04/2016 | Kevin Michael Bradshaw (912401994) has left the board |
| 25/02/2016 | Nils Olin Steinmeyer (917309655) has left the board |
| 25/02/2016 | New Company Secretary Elizabeth Ann Ward (920542494) Appointed |
| 25/02/2016 | Nils Olin Steinmeyer (917309655) has left the board |
| 25/02/2016 | New Company Secretary Elizabeth Ann Ward (920542494) Appointed |
| 05/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Nils Olin Steinmeyer (919350708) Appointed |
| 28/09/2015 | Nils Olin Steinmeyer (912642210) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 27/05/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 06/12/2012 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 25/10/2012 | New Board Member Nils Olin Steinmeyer (912642210) Appointed |
| 25/10/2012 | New Company Secretary Nils Olin Steinmeyer (917309655) Appointed |
| 25/10/2012 | Nicholas Charles Gilmour Marshall (900147018) has left the board |
| 25/10/2012 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 05/10/2012 | New Accounts filed |
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