Company number 04178121
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Carol Anita Van Kempen as a secretary on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUDITSTAR LONDON LTD. are www.auditstarlondon.co.uk, and www.auditstar-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Auditstar London Ltd is a Private Limited Company.
The company registration number is 04178121. Auditstar London Ltd has been working since 13 March 2001.
The present status of the company is Active. The registered address of Auditstar London Ltd is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £32.75k. It is £8.34k against last year. The cash in hand is £51.53k. It is £19.43k against last year. And the total assets are £62.57k, which is £30.47k against last year. LANE, Andrew Robert is a Director of the company. LANE, Caroline Anne is a Director of the company. MARSDEN, John Robert is a Director of the company. Secretary LANE, Andrew Robert has been resigned. Secretary VAN KEMPEN, Carol Anita has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
auditstar london Key Finiance
LIABILITIES
£32.75k
+34%
CASH
£51.53k
+60%
TOTAL ASSETS
£62.57k
+94%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Persons With Significant Control
Mrs Caroline Anne Lane
Notified on: 19 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AUDITSTAR LONDON LTD. Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Mar 2017
Termination of appointment of Carol Anita Van Kempen as a secretary on 31 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
18 Mar 2002
Return made up to 13/03/02; full list of members
31 Jan 2002
Company name changed auditstar LIMITED\certificate issued on 31/01/02
11 May 2001
Ad 16/03/01--------- £ si 99@1=99 £ ic 1/100
21 Mar 2001
Secretary resigned
13 Mar 2001
Incorporation