Auckland Investments Ltd (reg no 13919642) is a private limited company founded on 2022-02-16 in United Kingdom. The business can be found at Riverdale House, 21A High Street, Wheathampstead AL4 8BB. Auckland Investments Ltd is operating under SIC code: 68310 - "real estate agencies".
Company details
Name
Auckland Investments Ltd
Number
13919642
Date of Incorporation:
2022-02-16
End of financial year:
28 February
Address:
Riverdale House, 21a High Street, Wheathampstead, AL4 8BB
SIC code:
68310 - Real estate agencies
As for the 2 directors that can be found in the aforementioned firm, we can name: Paul M. (in the company from 16 February 2022), Peter P. (appointment date: 16 February 2022). The Companies House indexes 3 persons of significant control, namely: Peter P. has 1/2 or less of shares, has substantial control or influence, Auckland Estates Limited is located at 21A High Street, AL4 8BB Wheathampstead. This corporate PSC has 1/2 or less of shares,. Paul M. has 1/2 or less of shares, has substantial control or influence.
Directors
People with significant control
Peter P.
16 February 2022
Nature of control:
significiant influence or control
25-50% shares
Auckland Estates Limited
16 February 2022
Address
Riverdale House 21a High Street, Wheathampstead, AL4 8BB, United Kingdom
Legal authority
Companies Act 2006
Legal form
Incorporated Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
11926729
Nature of control:
25-50% shares
Paul M.
16 February 2022
Nature of control:
significiant influence or control
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 27th, March 2024
| dissolution
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 29th February 2024
filed on: 25th, March 2024
| accounts
Free Download
(6 pages)
(CH01) On 16th February 2024 director's details were changed
filed on: 16th, February 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 12th February 2024
filed on: 12th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 12th February 2024. New Address: 36 the Broadway 36 the Broadway Potters Bar Hertfordshire EN6 2HW. Previous address: Riverdale House 21a High Street Wheathampstead AL4 8BB United Kingdom
filed on: 12th, February 2024
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 28th February 2023
filed on: 19th, April 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 15th February 2023
filed on: 15th, February 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 28th February 2022
filed on: 28th, February 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 28th February 2022 director's details were changed
filed on: 28th, February 2022
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 16th, February 2022
| incorporation
Free Download
(33 pages)
(SH01) Statement of Capital on 16th February 2022: 10000.00 GBP
capital
(1 page)