Auckland Holdings Limited

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auckland holdings limited
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Micro

Auckland Holdings Limited

02494026•Private Limited With Share Capital

10-12 Mulberry Green, Old Harlow, Essex, CM170ET
Website01279635915

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Incorporated

20/04/1990

Company Age

36 years

Directors

5

Employees

9

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Auckland Holdings Limited (02494026) is a private limited with share capital incorporated on 20/04/1990 (36 years old) and registered in essex, CM170ET. The company operates under SIC code 70229 - management consultancy activities other than financial management.

An iso 9001 approved independent distributor sourcing and supplying components worldwide.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/04/1990
CM170ET
9 employees

Financial Overview

Total Assets

£648.9K

Liabilities

£91.6K

Net Assets

£557.3K

Cash

£405.8K

Key Metrics

9

Employees

5

Directors

4

Shareholders

1

PSCs

Board of Directors

4
A
alan bell
director
D
david mark letori
director
G
graham gavin bell
director
R
ricky alan dunn
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Address
Date:10-09-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Capital
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:10-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:30-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-1998
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-1997
Legacy
Category:Address
Date:03-09-1997
Legacy
Category:Annual Return
Date:21-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-1996
Legacy
Category:Annual Return
Date:06-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-1995
Legacy
Category:Annual Return
Date:21-04-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-1994
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-1993
Legacy
Category:Annual Return
Date:28-04-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1992
Legacy
Category:Annual Return
Date:28-04-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1991
Resolution
Category:Resolution
Date:02-10-1991
Legacy
Category:Accounts
Date:05-08-1991
Legacy
Category:Annual Return
Date:20-06-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-1991
Legacy
Category:Address
Date:27-07-1990
Legacy
Category:Accounts
Date:16-07-1990
Legacy
Category:Officers
Date:01-06-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025

Trading Addresses

10-12 Mulberry Green, Harlow, Essex, CM170ETRegistered

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Contact

01279635915
aucklandinternational.com
10-12 Mulberry Green, Old Harlow, Essex, CM170ET