AUDIT SERVICES UK LIMITED

AUDIT SERVICES UK LIMITED

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

    Company NameAUDIT SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13909497
    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 AUDIT SERVICES UK LIMITED?

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

    Where is AUDIT SERVICES UK LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUDIT SERVICES UK 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

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Isaacs as a director on Feb 02, 2023

    1 pagesTM01

    Termination of appointment of Justin Scott Randall as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Mr Simon Thomas Walker as a director on Feb 02, 2023

    2 pagesAP01

    Change of details for Jeffreys Henry Audit Limited as a person with significant control on Nov 17, 2022

    2 pagesPSC05

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of AUDIT SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Simon Thomas
    Friday Street
    Pebworth
    CV37 8XW Stratford-Upon-Avon
    Long Barn
    England
    Director
    Friday Street
    Pebworth
    CV37 8XW Stratford-Upon-Avon
    Long Barn
    England
    EnglandBritish278952790001
    ISAACS, Jonathan
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    EnglandBritish248361040001
    RANDALL, Justin Scott
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    EnglandBritish274612950001

    Who are the persons with significant control of AUDIT SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Feb 11, 2022
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number13172931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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