Auden Group Limited

General information

Name:

Auden Group Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 08649153

Incorporation date: 2013-08-13

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Auden Group is a company situated at EC4N 6EU London at 2nd Floor. The firm was established in 2013 and is established under reg. no. 08649153. The firm has been actively competing on the British market for eleven years now and its last known status is in administration. The firm current name is Auden Group Limited. This company's former clients may remember this firm also as Uberima, which was used until 2017-03-16. This company's SIC code is 64929 and has the NACE code: Other credit granting n.e.c.. Auden Group Ltd filed its account information for the period that ended on 2021-09-30. The business latest annual confirmation statement was submitted on 2022-08-13.

Samuel C., Jennifer R., Ian L. and 3 other members of the Management Board who might be found within the Company Staff section of this page are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since September 2022.

  • Previous company's names
  • Auden Group Limited 2017-03-16
  • Uberima Limited 2013-08-13

Company staff

Samuel C.

Role: Director

Appointed: 20 September 2022

Latest update: 28 November 2023

Jennifer R.

Role: Director

Appointed: 01 December 2021

Latest update: 28 November 2023

Ian L.

Role: Director

Appointed: 12 February 2021

Latest update: 28 November 2023

Phillip J.

Role: Director

Appointed: 12 February 2020

Latest update: 28 November 2023

Victoria G.

Role: Director

Appointed: 25 October 2017

Latest update: 28 November 2023

Giles H.

Role: Director

Appointed: 13 August 2013

Latest update: 28 November 2023

People with significant control

Ged O.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles H.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 27 August 2023
Confirmation statement last made up date 13 August 2022

Company filings

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Registered office address changed from 6th Floor Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-04 (AD01)
filed on: 4th, May 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
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