AUDEN GROUP LIMITED
In Administration
General Information
NAME
AUDEN GROUP LIMITED
COMPANY NUMBER
08649153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
13/08/2013
(11 years and 2 months old)
WEBSITE
www.uberima.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
13/08/2013
16/03/2017
UBERIMA LIMITED
LONDON
EC4N 6EU
Telephone: 01615044000
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
6th Floor
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP
Telephone: 30054000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEN GROUP LIMITED | In Administration | View Report |
| AUDEN PAYMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | Richard Thomas Booth (926663682) has left the board |
| 30/09/2022 | Richard Bartlett (918946574) has left the board |
| 22/09/2022 | New Board Member Samuel William Linsan Chapman (930024229) Appointed |
Credit Risk Overview
Want to learn more about AUDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
25/10/2017 - Present (7years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/02/2020 - Present (4 years and 8 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEN GROUP LIMITED | In Administration | View Report |
| AUDEN PAYMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | Richard Thomas Booth (926663682) has left the board |
| 30/09/2022 | Richard Bartlett (918946574) has left the board |
| 22/09/2022 | New Board Member Samuel William Linsan Chapman (930024229) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 14/12/2021 | New Board Member Jennifer Ellen Roebuck (919074230) Appointed |
| 14/06/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Ian Martin Lonergan (911871809) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Paul Taylor (926663741) has left the board |
| 17/02/2020 | New Board Member Phillip Anthony Jenks (926711253) Appointed |
| 03/02/2020 | New Board Member Paul Taylor (926663741) Appointed |
| 03/02/2020 | New Board Member Richard Booth (926663682) Appointed |
| 21/01/2020 | Ged O'Neill (918055284) has left the board |
| 20/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/03/2019 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 24/11/2017 | Alistair Charles Hancock (901811685) has left the board |
| 27/10/2017 | New Board Member Victoria Patricia Gosling (Obe) (923942571) Appointed |
| 29/08/2017 | New Annual Return filed |
| 23/07/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Alistair Charles Hancock (901811685) Appointed |
| 14/10/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 31/08/2016 | New Board Member Richard Bartlett (918946574) Appointed |
| 31/08/2016 | Richard Bartlett (921258520) has left the board |
| 26/08/2016 | New Annual Return filed |
| 23/08/2016 | New Board Member Richard Bartlett (921258520) Appointed |
| 15/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 22/08/2013 | Giles Harridge (918055285) has left the board |
| 22/08/2013 | New Board Member Giles Steven Harridge (909653472) Appointed |
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