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Auditel (u.k.) Limited, Bournemouth

Auditel (U.k.) Limited is a private limited company. Situated at 3 Durrant Road, Bournemouth BH2 6NE, the aforementioned 29 years old firm was incorporated on 1994-08-10 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the business: Robert A. (appointed on 01 July 2020), Christopher A. (appointed on 01 January 2019), Fiona S. (appointed on 28 November 2018).
About
Name: Auditel (u.k.) Limited
Number: 02957303
Incorporation date: 1994-08-10
End of financial year: 31 December
 
Address: 3 Durrant Road
Bournemouth
BH2 6NE
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
1754 Limited
25 March 2022
Address 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Registry
Registration number 13785385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Map Organisation Limited
6 April 2016 - 25 March 2022
Address St Pauls Gate Cross Street, Winchester, SO23 8SZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02931853
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher A.
6 April 2016 - 16 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 571,779 643,397 644,883 774,512 704,706 626,297 709,493 705,400 944,178 657,898 638,864 1,189,100
Fixed Assets 425,011 412,191 413,723 36,707 55,478 101,603 114,929 113,559 106,637 187,871 169,593 149,721
Total Assets Less Current Liabilities 796,864 834,162 820,580 703,920 668,333 678,945 683,220 683,215 917,275 738,683 637,032 961,083
Number Shares Allotted 100 100 100 100 - - - - - - - -
Shareholder Funds 567,881 655,685 710,405 703,920 - - - - - - - -
Tangible Fixed Assets 425,011 412,191 413,723 36,707 - - - - - - - -

The target date for Auditel (U.k.) Limited confirmation statement filing is 2024-08-20. The last confirmation statement was submitted on 2023-08-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: 1754 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Durrant Road, BH2 6NE Bournemouth, Dorset. Map Organisation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cross Street, SO23 8SZ Winchester. Christopher A. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, February 2023 | accounts 		Free Download (10 pages)

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