AUDEN GROUP LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 08649153
- Last Updated: 01 Mar 2024
Company Profile
AUDEN GROUP LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LONDON. AUDEN GROUP LIMITED has the status: In Administration and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 11 days.
| Name | AUDEN GROUP LIMITED |
|---|---|
| Company number | 08649153 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| Mr Ged O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giles Steven Harridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUDEN GROUP LIMITED | 13 Aug 2013 |
| UBERIMA LIMITED | 16 Mar 2017 |