AUKER HUTTON SECRETARIES LIMITED

Overview

Company Name	AUKER HUTTON SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09881708
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2015

Summary

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

What is the purpose of AUKER HUTTON SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AUKER HUTTON SECRETARIES LIMITED located?

Registered Office Address	The Stables, Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for AUKER HUTTON SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AUKER HUTTON SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for AUKER HUTTON SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Dec 12, 2025	Confirmation statement made on Nov 19, 2025 with updates	4 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with updates	4 pages	CS01

Mar 24, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Dec 22, 2023	Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023	1 pages	AA01

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with updates	4 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 19, 2021 with updates	4 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 19, 2020 with updates	4 pages	CS01

Dec 28, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 19, 2019 with updates	4 pages	CS01

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with updates	4 pages	CS01

Nov 19, 2018	Director's details changed for Mrs Louise Caroline Burgoyne on Aug 31, 2018	2 pages	CH01

Nov 19, 2018	Change of details for Mr Tony Burgoyne as a person with significant control on Aug 31, 2018	2 pages	PSC04

Nov 19, 2018	Secretary's details changed for Louise Caroline Burgoyne on Nov 19, 2018	1 pages	CH03

Nov 19, 2018	Director's details changed for Mr Tony Burgoyne on Aug 31, 2018	2 pages	CH01

Nov 19, 2018	Director's details changed for Mr Tony Burgoyne on Nov 19, 2018	2 pages	CH01

Nov 19, 2018	Change of details for Mrs Louise Caroline Burgoyne as a person with significant control on Aug 31, 2018	2 pages	PSC04

Nov 19, 2018	Director's details changed for Mrs Louise Caroline Burgoyne on Aug 31, 2018	2 pages	CH01

Apr 23, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Mar 26, 2018	Registered office address changed from 16 Staple Drive Staplehurst TN12 0SH United Kingdom to The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on Mar 26, 2018	1 pages	AD01

View All Filings

Who are the officers of AUKER HUTTON SECRETARIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGOYNE, Louise Caroline Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	Nov 20, 2015	Secretary	Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England				202850090001
BURGOYNE, Louise Caroline Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	Nov 20, 2015	Director	Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	England	British	1979-8	180676700004
BURGOYNE, Tony Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	Nov 20, 2015	Director	Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	England	British	1980-11	196784990003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Burgoyne Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	Apr 06, 2016	Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	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 holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Louise Caroline Burgoyne Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	Apr 06, 2016	Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables, Little Coldharbour Farm Kent England	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.
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