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AUKER HUTTON LIMITED

AUKER HUTTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUKER HUTTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUKER HUTTON LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AUKER HUTTON LIMITED located?

    Registered Office Address
    Nevis
    Theobalds Hawkhurst
    TN18 4AJ Cranbrook
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of AUKER HUTTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLTHORN CONSULTANTS LIMITEDAug 09, 2001Aug 09, 2001

    What are the latest accounts for AUKER HUTTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for AUKER HUTTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 21
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 21
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 21
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Paula Wood on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr David Andrew Kirk on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of AUKER HUTTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, David Andrew
    Nevis Theobalds
    Hawkshurst
    TN18 4AJ Cranbrook
    Kent
    		Secretary
    Nevis Theobalds
    Hawkshurst
    TN18 4AJ Cranbrook
    Kent
    		British113825870001
    KIRK, David Andrew
    Nevis Theobalds
    Hawkshurst
    TN18 4AJ Cranbrook
    Kent
    		Director
    Nevis Theobalds
    Hawkshurst
    TN18 4AJ Cranbrook
    Kent
    		EnglandBritish113825870001
    WOOD, Paula
    Nevis
    Theobalds
    TN18 4AJ Hawkhurst
    Kent
    		Director
    Nevis
    Theobalds
    TN18 4AJ Hawkhurst
    Kent
    		EnglandBritish84139160001
    MCA REGISTRARS LIMITED
    Temple House
    34-36 High Street
    TN13 1JG Sevenoaks
    Kent
    		Secretary
    Temple House
    34-36 High Street
    TN13 1JG Sevenoaks
    Kent
    		66483240001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUKER HUTTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Kirk
    Nevis
    Theobalds Hawkhurst
    TN18 4AJ Cranbrook
    Kent
    		Apr 06, 2016
    Nevis
    Theobalds Hawkhurst
    TN18 4AJ Cranbrook
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Paula Wood
    Nevis
    Theobalds Hawkhurst
    TN18 4AJ Cranbrook
    Kent
    		Apr 06, 2016
    Nevis
    Theobalds Hawkhurst
    TN18 4AJ Cranbrook
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0