Menna Overview
Here’s a quick overview of AULTONE LIMITED 👀 — a Woking, Surrey based business that started in 1981.
AULTONE LIMITED
- Company statusactive
- Company No01557053
- Age45 years 3 months Incorporated 21 April 1981
- Officers5
Address
2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
AULTONE LIMITED is an active company incorporated on 21 April 1981 and based in Woking, Surrey, United Kingdom. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Apr 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Apr 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Apr 2018
Gazette Filings Brought Up To Date
8 Years Ago on 21 Mar 2018
Gazette Notice Compulsory
8 Years Ago on 20 Mar 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THEOPHANOUS, Helen Irene | secretary | 01 Apr 2005 | |
| BRADY, George | director | Nov 1946 | 02 May 2014 |
| THEOPHANOUS, Helen Irene | director | Mar 1946 | 14 Dec 2004 |
| THEOPHANOUS, Jake Saul | director | Jan 1988 | 01 Apr 2020 |
| THEOPHANOUS, Mark | director | Jan 1965 | 05 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helen Irene Theiphanous | Mar 1946 | 01 Jan 2017 |
| Ms Helen Irene Theophanous | Mar 1946 | 28 Jul 2016 |
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NEWBRIDGE REGISTRARS LIMITED is a mutual person.
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THEOPHANOUS, Andrew Patrick are mutual persons.
THEOPHANOUS, Andrew Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AULTONE LIMITED 👀 — a Woking, Surrey based business that started in 1981.