AUSKUNFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUSKUNFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05242187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUSKUNFT LIMITED?

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

    Where is AUSKUNFT LIMITED located?

    Registered Office Address
    Suite 11, 43 Bedford Street
    Covent Garden
    WC2E 9HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSKUNFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUSKUNFT LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for AUSKUNFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 24, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Termination of appointment of Angelie Ann Medina as a director on Sep 20, 2022

    1 pagesTM01

    Cessation of Angelie Ann Medina as a person with significant control on Sep 20, 2022

    1 pagesPSC07

    Notification of Daniel Gerard Lawlor as a person with significant control on Sep 20, 2022

    2 pagesPSC01

    Appointment of Mr Daniel Gerard Lawlor as a director on Sep 20, 2022

    2 pagesAP01

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Gerard Lawlor as a director on Apr 10, 2020

    1 pagesTM01

    Appointment of Mr Daniel Gerard Lawlor as a director on Apr 08, 2020

    2 pagesAP01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on Jul 26, 2019

    1 pagesAD01

    Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on Jul 24, 2019

    1 pagesAD01

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of AUSKUNFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWLOR, Daniel Gerard
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Secretary
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    235144960001
    LAWLOR, Daniel Gerard
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Director
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    GermanyAustralian100376170001
    JOANNIDES, Alexia Gertrude Marianthi
    Essener Strasse 8
    40476 Dusseldorf
    Nrw
    Germany
    Secretary
    Essener Strasse 8
    40476 Dusseldorf
    Nrw
    Germany
    British99944000001
    LAWLOR, Daniel Gerard
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Director
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    GermanyAustralian100376170001
    LAWLOR, Daniel Gerard
    Jaegerstrasse 34
    52525 Heinsberg
    Nrw
    Germany
    Director
    Jaegerstrasse 34
    52525 Heinsberg
    Nrw
    Germany
    GermanyAustralian100376170001
    MEDINA, Angelie Ann
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Director
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    PhilippinesFilipino235144940001

    Who are the persons with significant control of AUSKUNFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Gerard Lawlor
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Sep 20, 2022
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    No
    Nationality: Australian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Angelie Ann Medina
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Sep 29, 2016
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    Yes
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Gerard Lawlor
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    Sep 27, 2016
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    Yes
    Nationality: Australian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    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