TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Auditel (UK) Limited

Adresse
The Laurels
Manchester Road
Sway
Lymington
SO41 6AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2022
Company Register Name Auditel (U.K.) Limited
Company Register Address 145 London Road
Bournemouth
KT2 6SR
Société Numéro de Registre 02957303 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB 1754 Limited Status: Active Notified: 25/03/2022 Companies House Number: 13785385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allison, Christopher Gordon Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Map Organisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 02931853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Allison, Robert Kingston Upon Thames, England Status: Active Notified: 01/07/2020 Date of Birth: 11/1971 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Aston, Christopher Kingston Upon Thames, England Status: Active Notified: 01/01/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kitchen, Robert John Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meyer, Timothy Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Thompson, Darren Lee Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British
    Allison, Christopher Gordon Cross Street, Winchester Status: Ceased Notified: 10/08/1994 Ceased: 25/03/2022 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Steels, Fiona Kingston Upon Thames, England Status: Ceased Notified: 28/11/2018 Ceased: 22/11/2024 Date of Birth: 04/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Auditel & Partners (Europe) Limited Status: Active Notified: 25/03/2022 Companies House Number: 03834911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Auditel Consulting Limited Status: Active Notified: 25/03/2022 Companies House Number: 04504662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Auditel Limited Status: Active Notified: 25/03/2022 Companies House Number: 05226273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shift2Thrift Limited Status: Active Notified: 25/03/2022 Companies House Number: 07629565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Total Cost of Purchase Limited Status: Active Notified: 25/03/2022 Companies House Number: 06311514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors