Aunty Helen's Ltd is a private limited company located at 32 Mount Grove, Edgware HA8 9SX. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director David D., appointed on 31 July 2019. Director Helen D., appointed on 31 July 2019.
The company is categorised as "other food services" (Standard Industrial Classification: 56290), "event catering activities" (SIC code: 56210).
The latest confirmation statement was filed on 2023-07-30 and the date for the following filing is 2024-08-13. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 32 Mount Grove |
| Town | Edgware |
| Post code | HA8 9SX |
| Country of origin | United Kingdom |
| Registration Number | 12132092 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Other food services |
| Industry | Event catering activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helen D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
David D.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen D.
| Notified on | 31 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 149 | |||
| Net Assets Liabilities | 100 | 100 | 100 | -337 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 486 | |||
| Net Current Assets Liabilities | -337 | |||
| Total Assets Less Current Liabilities | -337 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 30th Jul 2023 filed on: 30th, July 2023 |
confirmation statement | Free Download (4 pages) |
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