General information

Name:

Auracall Ltd

Office Address:

1st Floor,olympia House 1 Armitage Road Golder Green NW11 8RQ London

Number: 04308459

Incorporation date: 2001-10-22

End of financial year: 05 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the beginning of Auracall Limited, the company which is located at 1st Floor,olympia House 1 Armitage Road, Golder Green, London. This means it's been 23 years Auracall has prospered in this business, as it was registered on October 22, 2001. Its registered no. is 04308459 and its postal code is NW11 8RQ. It has been on the market under three different names. Its initial name, BT&T, was changed on December 7, 2001 to Pt & T. The current name is used since 2001, is Auracall Limited. This firm's classified under the NACE and SIC code 61900 and their NACE code stands for Other telecommunications activities. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-22.

Currently, this particular business is administered by just one director: Abraham K., who was assigned to lead the company in December 2001. This business had been overseen by John B. till fourteen years ago. In addition another director, specifically Ron K. gave up the position 17 years ago. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Mark C. as a secretary for the last 17 years.

  • Previous company's names
  • Auracall Limited 2001-12-28
  • Pt & T Limited 2001-12-07
  • Bt&t Limited 2001-10-22

Financial data based on annual reports

Company staff

Mark C.

Role: Secretary

Appointed: 14 August 2007

Latest update: 7 April 2024

Abraham K.

Role: Director

Appointed: 04 December 2001

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Swiftnet Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Armitage Road, Golders Green, NW11 8RG and was registered as a PSC under the registration number 02469394.

Swiftnet Ltd
Address: 1st Floor, Olympia House 1 Armitage Road, Golders Green, London, NW11 8RG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02469394
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 61200 : Wireless telecommunications activities
22
Company Age

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