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 |
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?
| 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 AUK OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for AUK OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Olesya Wehlau as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carmine Rossi as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AUK OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| GILMAN, Lara Nicole | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United States | American | 281714960001 | |||||||||
| LEJUNE, Amy Nicole | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 274961290003 | |||||||||
| ROSSI, Carmine | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | Italian | 310649670001 | |||||||||
| WEHLAU, Olesya | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 313385320001 |
Who are the persons with significant control of AUK OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garrett Camp | Sep 11, 2023 | 100 Liverpool Street EC2M 2AT London Michelmores Llp United Kingdom | No |
Nationality: Canadian Country of Residence: United States | |||
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