AUK OPERATIONS LIMITED

Overview

Company Name	AUK OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15130986
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2023

Summary

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

What is the purpose of AUK OPERATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUK OPERATIONS LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUK OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 11, 2025

What is the status of the latest confirmation statement for AUK OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for AUK OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2024

Confirmation statement made on Sep 10, 2024 with updates

5 pages

CS01

Nov 02, 2023

Termination of appointment of Olesya Wehlau as a director on Oct 27, 2023

1 pages

TM01

Oct 26, 2023

Appointment of Mr Carmine Rossi as a director on Oct 26, 2023

2 pages

AP01

Sep 28, 2023

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Sep 11, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 11, 2023	Model articles adopted	MODEL ARTICLES
capital	Sep 11, 2023	Statement of capital on Sep 11, 2023 Capital: GBP 50	SH01

View All Filings

Who are the officers of AUK OPERATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IQ EQ SECRETARIES (UK) LIMITED

Sep 11, 2023

Secretary

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09252280

218147570017

GILMAN, Lara Nicole

Sep 11, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

United States

American

1968-12

Attorney

281714960001

LEJUNE, Amy Nicole

Sep 11, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1977-6

Director

274961290003

ROSSI, Carmine

Oct 26, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Italian

1986-11

Senior Client Manager

310649670001

WEHLAU, Olesya

Sep 11, 2023

Oct 27, 2023

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

British

1975-7

Company Secretary

313385320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUK OPERATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garrett Camp 100 Liverpool Street EC2M 2AT London Michelmores Llp United Kingdom	Sep 11, 2023	100 Liverpool Street EC2M 2AT London Michelmores Llp United Kingdom	No
	Nationality: Canadian Country of Residence: United States
	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.

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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