AUSKUNFT LIMITED
Overview
| Company Name | AUSKUNFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05242187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AUSKUNFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUSKUNFT LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for AUSKUNFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Angelie Ann Medina as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Cessation of Angelie Ann Medina as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||
Notification of Daniel Gerard Lawlor as a person with significant control on Sep 20, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Daniel Gerard Lawlor as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Gerard Lawlor as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gerard Lawlor as a director on Apr 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of AUSKUNFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLOR, Daniel Gerard | Secretary | 43 Bedford Street Covent Garden WC2E 9HA London Suite 11, England | 235144960001 | |||||||
| LAWLOR, Daniel Gerard | Director | 43 Bedford Street Covent Garden WC2E 9HA London Suite 11, England | Germany | Australian | 100376170001 | |||||
| JOANNIDES, Alexia Gertrude Marianthi | Secretary | Essener Strasse 8 40476 Dusseldorf Nrw Germany | British | 99944000001 | ||||||
| LAWLOR, Daniel Gerard | Director | 43 Bedford Street Covent Garden WC2E 9HA London Suite 11, England | Germany | Australian | 100376170001 | |||||
| LAWLOR, Daniel Gerard | Director | Jaegerstrasse 34 52525 Heinsberg Nrw Germany | Germany | Australian | 100376170001 | |||||
| MEDINA, Angelie Ann | Director | 43 Bedford Street Covent Garden WC2E 9HA London Suite 11, England | Philippines | Filipino | 235144940001 |
Who are the persons with significant control of AUSKUNFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Gerard Lawlor | Sep 20, 2022 | 43 Bedford Street Covent Garden WC2E 9HA London Suite 11, England | No |
Nationality: Australian Country of Residence: Germany | |||
Natures of Control
| |||
| Angelie Ann Medina | Sep 29, 2016 | 43 Bedford Street Covent Garden WC2E 9HA London Suite 11, England | Yes |
Nationality: Filipino Country of Residence: Philippines | |||
Natures of Control
| |||
| Mr Daniel Gerard Lawlor | Sep 27, 2016 | 10 Great Russell Street WC1B 3BQ London Office 6 | Yes |
Nationality: Australian Country of Residence: Germany | |||
Natures of 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