Auchnerran Farms Ltd
Company Profile
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MicroAuchnerran Farms Ltd
01054451•Private Limited With Share Capital
6Th Floor 17A, Curzon Street, London, W1J5HS
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Incorporated
15/05/1972
Company Age
53 years
Directors
3
Employees
3
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Auchnerran Farms Ltd (01054451) is a private limited with share capital incorporated on 15/05/1972 (53 years old) and registered in london, W1J5HS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Findrack (investments) limited is a company based out of st martin's house 16 st martin's le grand, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 15/05/1972
W1J5HS
3 employees
Financial Overview
Total Assets
£7.78M
Liabilities
£241.0K
Net Assets
£7.54M
Cash
£341.0K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2021
Legacy
Category:Capital
Date:10-06-2021
Legacy
Category:Insolvency
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Address
Date:19-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 17A, Curzon Street, London, W1J 5Hs, W1J5HSRegistered
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW
Related Companies
10
Contact
6Th Floor 17A, Curzon Street, London, W1J5HS