Menna Overview
Here’s a quick overview of AUCHNERRAN FARMS LTD 👀 — a London based business that started in 1972.
AUCHNERRAN FARMS LTD
- Company statusactive
- Company No01054451
- Age54 years 2 months Incorporated 15 May 1972
- Officers3
Address
6th Floor 17a, Curzon Street, London, W1J 5HS, England
AUCHNERRAN FARMS LTD is an active company incorporated on 15 May 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Certificate Change Of Name Company
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 29 Jun 2021
Legacy
5 Years Ago on 10 Jun 2021
Legacy
5 Years Ago on 10 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 10 Mar 2021 | |
| SALVESEN, Edmund Theodore | director | Jun 1984 | 01 Dec 2020 |
| SALVESEN, Harold Douglas Ewen | director | Sep 1981 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edmund Theodore Salvesen | Jun 1984 | 26 Sept 2016 |
| Mr Harold Douglas Ewen Salvesen | Sep 1981 | 26 Sept 2016 |
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Here’s a quick overview of AUCHNERRAN FARMS LTD 👀 — a London based business that started in 1972.