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Auk Investments Limited (Companies House Registration Number 00924673) is a private limited company legally formed on 1967-12-15 in United Kingdom. The company is situated at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Auk Investments Limited is operating under SIC code: 47300 which means "retail sale of automotive fuel in specialised stores".

Company details

Name Auk Investments Limited
Number 00924673
Date of Incorporation: December 15, 1967
End of financial year: 31 December
Address: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

Moving on to the 4 directors that can be found in the firm, we can name: Thomas B. (in the company from 01 December 2020), Jeremy C. (appointment date: 01 December 2020), William B. (appointed on 01 December 2020). The official register lists 5 persons of significant control, namely: Auk Investments Holdings Limited is located at Princes Way, FY7 8PG Fleetwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Prop And Invest Limited is located at Princes Way, FY7 8PG Fleetwood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Angus H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 1,788,114 1,973,227 1,850,284 2,246,161
Fixed Assets 8,610,260 8,409,114 8,419,596 8,065,541
Total Assets Less Current Liabilities 8,843,590 8,767,128 8,913,716 9,460,790

People with significant control

Auk Investments Holdings Limited
4 November 2020
Address 23 Princes Way, Fleetwood, FY7 8PG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12965603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prop And Invest Limited
30 October 2020 - 4 November 2020
Address 23 Princes Way, Fleetwood, FY7 8PG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12968948
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angus H.
7 February 2018 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Marcus H.
7 February 2018 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
7 February 2018 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, October 2023 | accounts 		Free Download (115 pages)

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