Auden Group Limited
Company Profile
dissolved
UnknownAuden Group Limited
08649153•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
13/08/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
64929
Risk
not scored
Company Overview
Registration, classification & business activity
Auden Group Limited (08649153) is a private limited with share capital incorporated on 13/08/2013 (12 years old) and registered in london, EC4N6EU. The company operates under SIC code 64929 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 13/08/2013
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
62
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-06-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-04-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-10-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-07-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-07-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-06-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-04-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2023
Filing Date19/05/2022
Latest Accounts30/09/2021
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
6Th Floor, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M34AP
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Contact
01615044000enquiries@auden.co.ukhello@auden.co.ukauden.co.uk
2Nd Floor 110 Cannon Street, London, EC4N6EU