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AUCOTEC LIMITED

AUCOTEC LIMITED

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

    • Overview

    Company NameAUCOTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05117200
    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 AUCOTEC LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AUCOTEC LIMITED located?

    Registered Office Address
    The Arc
    Enterprise Way
    NG2 1EN Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCOTEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGER 382 LIMITEDMay 04, 2004May 04, 2004

    What are the latest accounts for AUCOTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AUCOTEC 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

    		1 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jan 17, 2022

    • Capital: GBP 1
    		3 pagesSH19

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Avtar Singh Bratch as a director on Jul 16, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Notification of Horst Beran as a person with significant control on Jul 15, 2016

    		2 pagesPSC01

    Appointment of Mr Avtar Singh Bratch as a director on Oct 01, 2017

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AUCOTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESCENT HILL LIMITED
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    United Kingdom
    		Secretary
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02118529
    		37545800001
    BERAN, Horst
    Hademstorf
    FOREIGN 29693
    Tannenweg 17
    Germany
    		Director
    Hademstorf
    FOREIGN 29693
    Tannenweg 17
    Germany
    		GermanyGerman122007930002
    BRATCH, Avtar Singh
    The Arc
    Enterprise Way
    NG2 1EN Nottingham
    Nottinghamshire
    		Director
    The Arc
    Enterprise Way
    NG2 1EN Nottingham
    Nottinghamshire
    		EnglandBritish219295300001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		900024040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUCOTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Horst Beran
    The Arc
    Enterprise Way
    NG2 1EN Nottingham
    Nottinghamshire
    		Jul 15, 2016
    The Arc
    Enterprise Way
    NG2 1EN Nottingham
    Nottinghamshire
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Lex Bedijs
    The Arc
    Enterprise Way
    NG2 1EN Nottingham
    Nottinghamshire
    		Apr 06, 2016
    The Arc
    Enterprise Way
    NG2 1EN Nottingham
    Nottinghamshire
    		No
    Nationality: Dutch
    Country of Residence: Germany
    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