AULTONE LIMITED
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING GU21 6LQ- Active
- Private Limited Company
- Company No. 01557053
- Last Updated: 01 Mar 2024
Company Profile
AULTONE LIMITED was incorporated on Tuesday, April 21, 1981 as a Private Limited Company with registered address in WOKING. AULTONE LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 43 years 10 months and 2 days.
| Name | AULTONE LIMITED |
|---|---|
| Company number | 01557053 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helen Irene Theiphanous Nationality: United Kingdom |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Helen Irene Theophanous Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AULTONE LIMITED | 21 Apr 1981 |