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AUKERA UK SERVICES LIMITED

AUKERA UK SERVICES LIMITED

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

    • Overview

    Company NameAUKERA UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15962424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUKERA UK SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AUKERA UK SERVICES LIMITED located?

    Registered Office Address
    1st Floor, 14 Wigmore Street
    W1U 2RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUKERA UK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 17, 2026

    What is the status of the latest confirmation statement for AUKERA UK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for AUKERA UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Martialis Quirinus Henricus Van Poecke as a person with significant control on Mar 26, 2026

    		2 pagesPSC04

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2024

    Statement of capital on Sep 17, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUKERA UK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREABAN, Catalin Adrian
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		EnglandRomanian300242460001
    EMSENS, Pascal Bertrand Diane Marie
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		BelgiumBelgian194483880001
    SKELLY, Cormac Malachy
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		EnglandIrish286158290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Martialis Quirinus Henricus Van Poecke
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		Sep 17, 2024
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Belgium
    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.
    • 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.
    • license: CC0