AU CIEL LTD
30 NORBURY CROSS, LONDON SW16 4JQ- Active
- Private Limited Company
- Company No. 09061725
- Last Updated: 01 Mar 2024
Company Profile
AU CIEL LTD was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. AU CIEL LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 4 months and 24 days.
| Name | AU CIEL LTD |
|---|---|
| Company number | 09061725 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 NORBURY CROSS LONDON SW16 4JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Cheryl Wilkinson Nationality: British |
Dates: Monday, May 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Roger Nicholas Wilkinson Nationality: British |
Dates: Monday, June 12, 2017 - Monday, May 2, 2022
ownership of shares 75 to 100 percent
|
| Mr Roger Nicholas Wilkinson Nationality: British |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against AU CIEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AU CIEL LTD | 29 May 2014 |