Au Booth Ltd (number 14112062) is a private limited company incorporated on 2022-05-17 in United Kingdom. The firm can be found at Suite 1, 31 Station Road, Cheadle Hulme SK8 5AF. Au Booth Ltd operates Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".
Company details
Name
Au Booth Ltd
Number
14112062
Date of Incorporation:
17th May 2022
End of financial year:
31 May
Address:
Suite 1, 31 Station Road, Cheadle Hulme, SK8 5AF
SIC code:
47990 - Other retail sale not in stores, stalls or markets
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Jhimmuel S. (in the company from 23 May 2022). The Companies House lists 2 persons of significant control, namely: Jhimmuel S. has over 3/4 of shares, Chelsie H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
8,261
Total Assets Less Current Liabilities
117
People with significant control
Jhimmuel S.
23 May 2022
Nature of control:
75,01-100% shares
Chelsie H.
17 May 2022 - 23 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened to Wed, 5th Apr 2023
filed on: 3rd, January 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened to Wed, 5th Apr 2023
filed on: 3rd, January 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Fri, 28th Apr 2023
filed on: 28th, April 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: Wed, 27th Jul 2022. New Address: Suite 1 31 Station Road Cheadle Hulme SK8 5AF. Previous address: Office 5 Block B First Floor Aspin House Station Road Bradley Huddersfield HD2 1UT United Kingdom
filed on: 27th, July 2022
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Mon, 23rd May 2022
filed on: 20th, June 2022
| persons with significant control
Free Download
(1 page)
(TM01) Mon, 23rd May 2022 - the day director's appointment was terminated
filed on: 17th, June 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Mon, 23rd May 2022
filed on: 16th, June 2022
| persons with significant control
Free Download
(2 pages)
(AP01) On Mon, 23rd May 2022 new director was appointed.
filed on: 15th, June 2022
| officers
Free Download
(2 pages)
(AD01) Address change date: Wed, 8th Jun 2022. New Address: Office 5 Block B First Floor Aspin House Station Road Bradley Huddersfield HD2 1UT. Previous address: 25 Priory Road Jarrow NE32 3QD United Kingdom
filed on: 8th, June 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 17th, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Tue, 17th May 2022: 1.00 GBP
capital