AUDITEL (U.K.) LIMITED

Overview

Company Name	AUDITEL (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02957303
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDITEL (U.K.) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AUDITEL (U.K.) LIMITED located?

Registered Office Address	145 London Road KT2 6SR Kingston Upon Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for AUDITEL (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for AUDITEL (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for AUDITEL (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

legacy

pages

ANNOTATION

Nov 28, 2025

Accounts for a small company made up to Feb 28, 2025

13 pages

Sep 19, 2025

Confirmation statement made on Sep 19, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Director's details changed for Mr Robert John Kitchen on Mar 01, 2025

2 pages

CH01

Dec 02, 2024

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 02, 2024

Memorandum and Articles of Association

8 pages

Nov 27, 2024

Current accounting period extended from Dec 31, 2024 to Feb 28, 2025

1 pages

AA01

Nov 27, 2024

Appointment of Timothy Meyer as a director on Nov 22, 2024

2 pages

AP01

Nov 27, 2024

Appointment of Mr Robert John Kitchen as a director on Nov 22, 2024

2 pages

AP01

Nov 27, 2024

Appointment of Mr Darren Lee Thompson as a director on Nov 22, 2024

2 pages

AP01

Nov 27, 2024

Termination of appointment of Fiona Steels as a director on Nov 22, 2024

1 pages

TM01

Nov 27, 2024

Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on Nov 27, 2024

1 pages

AD01

Oct 11, 2024

Second filing of Confirmation Statement dated Aug 06, 2022

3 pages

RP04CS01

Sep 27, 2024

Second filing of Confirmation Statement dated Aug 06, 2022

3 pages

RP04CS01

Sep 27, 2024

Second filing of Confirmation Statement dated Aug 06, 2023

3 pages

RP04CS01

Sep 27, 2024

Second filing of Confirmation Statement dated Aug 06, 2022

3 pages

RP04CS01

Sep 26, 2024

Confirmation statement made on Sep 26, 2024 with updates

4 pages

CS01

Aug 20, 2024

Confirmation statement made on Aug 06, 2024 with no updates

3 pages

CS01

Feb 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Aug 14, 2023

Confirmation statement made on Aug 06, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 27, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024

Feb 17, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Aug 22, 2022

Confirmation statement made on Aug 06, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 11, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024 and 11/10/24

Apr 01, 2022

Statement of company's objects

2 pages

CC04

Apr 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 01, 2022

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of AUDITEL (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Robert London Road KT2 6SR Kingston Upon Thames 145 England	Jul 01, 2020		Director	London Road KT2 6SR Kingston Upon Thames 145 England	England	British	1971-11	210716900001
ASTON, Christopher London Road KT2 6SR Kingston Upon Thames 145 England	Jan 01, 2019		Director	London Road KT2 6SR Kingston Upon Thames 145 England	England	British	1975-1	109940150002
KITCHEN, Robert John London Road KT2 6SR Kingston Upon Thames 145 England	Nov 22, 2024		Director	London Road KT2 6SR Kingston Upon Thames 145 England	England	British	1966-12	251127150002
MEYER, Timothy London Road KT2 6SR Kingston Upon Thames 145 England	Nov 22, 2024		Director	London Road KT2 6SR Kingston Upon Thames 145 England	England	American	1953-12	30147020004
THOMPSON, Darren Lee London Road KT2 6SR Kingston Upon Thames 145 England	Nov 22, 2024		Director	London Road KT2 6SR Kingston Upon Thames 145 England	England	British	1969-10	141919370003
MARFLEET, Charles Frderick 60 Albert Court Prince Consort Road SW7 2BH London	Aug 05, 1994	Jun 05, 1996	Secretary	60 Albert Court Prince Consort Road SW7 2BH London		British		33796140001
SJOHOLM, Bo 19 Cranebrook Manor Road TW2 5DJ Twickenham Middlesex	Jun 05, 1996	Aug 31, 1997	Secretary	19 Cranebrook Manor Road TW2 5DJ Twickenham Middlesex		Danish		38080440001
WILES, Stephen Kenneth Tinning Way SO50 9QH Eastleigh 94 Hampshire England	Aug 31, 1997	Jul 01, 2015	Secretary	Tinning Way SO50 9QH Eastleigh 94 Hampshire England		British		89850780001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Aug 10, 1994	Aug 08, 1994	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
ALLISON, Christopher Gordon St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	Aug 10, 1994	Mar 25, 2022	Director	St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	England	British	1955-7	39094300003
ALLISON, Sylvia Elizabeth St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	Oct 01, 2009	Mar 25, 2022	Director	St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	United Kingdom	British	1965-6	66393420002
BREWER, Edward William James St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	Jun 08, 2010	Feb 28, 2013	Director	St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	United Kingdom	British	1966-1	151835430001
CHISNALL, Derek John Arthur 88 Clarence Road RM17 6RA Grays Essex	Jun 20, 2003	Feb 21, 2012	Director	88 Clarence Road RM17 6RA Grays Essex	United Kingdom	British	1944-12	69082640001
DUNSDON MASH, Stephen Dennis 60 Albert Court West Block Prince Consort Road SW7 2BH London	Aug 08, 1994	May 15, 1997	Director	60 Albert Court West Block Prince Consort Road SW7 2BH London		British	1961-3	48161100002
FIRMAN, Martin Ivor Stepaside Clun SY7 8NN Craven Arms Shropshire	Sep 01, 1998	Nov 30, 2000	Director	Stepaside Clun SY7 8NN Craven Arms Shropshire		British	1951-7	57809020001
LEGGE, Robert John Racey 39 Southgate Street SO23 9EH Winchester Hampshire	Sep 02, 1996	Dec 16, 1998	Director	39 Southgate Street SO23 9EH Winchester Hampshire	England	Canadian,British	1955-3	64299500001
LUPTON, Peter John 4 Dawn Gardens Sleepers Hill SO22 4NS Winchester Hampshire	Mar 01, 1997	Jul 07, 1997	Director	4 Dawn Gardens Sleepers Hill SO22 4NS Winchester Hampshire		British	1958-12	51756370002
MARFLEET, Charles Frderick 60 Albert Court Prince Consort Road SW7 2BH London	Aug 05, 1994	Sep 02, 1996	Director	60 Albert Court Prince Consort Road SW7 2BH London		British	1947-7	33796140001
SIDWELL, Matthew Rowland St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	Apr 15, 2013	Jul 11, 2016	Director	St Pauls Gate Cross Street SO23 8SZ Winchester Hampshire	United Kingdom	British	1974-4	127077520001
STEELS, Fiona London Road KT2 6SR Kingston Upon Thames 145 England	Nov 28, 2018	Nov 22, 2024	Director	London Road KT2 6SR Kingston Upon Thames 145 England	England	British	1969-4	217248390001
WARD, Howard Arthur 23 Compton Way Olivers Battery SO22 4HS Winchester Hampshire	Mar 01, 1999	Dec 31, 2018	Director	23 Compton Way Olivers Battery SO22 4HS Winchester Hampshire	United Kingdom	British	1946-7	85136570001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 10, 1994	Aug 10, 1994	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDITEL (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

1754 Limited

Mar 25, 2022

Durrant Road

BH2 6NE Bournemouth

Dorset

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry
Registration Number	13785385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Map Organisation Limited

Apr 06, 2016

Cross Street

SO23 8SZ Winchester

St Pauls Gate

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02931853

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Gordon Allison

Apr 06, 2016

St Pauls Gate

Cross Street

SO23 8SZ Winchester

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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