Auditstar London Ltd. in LONDON

Auditstar London Ltd. LONDON

Auditstar London started in year 2001 as Private Limited Company with registration number 04178121. The Auditstar London company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP. Since 2002-01-31 Auditstar London Ltd. is no longer carrying the name Auditstar.

The company has 4 directors, namely Jonathan L., John M. and Andrew L. and others. Of them, Caroline L. has been with the company the longest, being appointed on 13 March 2001 and Jonathan L. has been with the company for the least time - from 1 March 2021. As of 30 April 2024, there were 2 ex secretaries - Carol V., Andrew L. and others listed below. There were no ex directors.

Auditstar London Ltd. Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04178121
Date of Incorporation	Tue, 13th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Jonathan L.

Position: Director

Appointed: 01 March 2021

John M.

Position: Director

Appointed: 16 November 2011

Andrew L.

Position: Director

Appointed: 05 January 2009

Caroline L.

Position: Director

Appointed: 13 March 2001

Carol V.

Position: Secretary

Appointed: 16 September 2009

Resigned: 31 January 2017

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

Andrew L.

Position: Secretary

Appointed: 13 March 2001

Resigned: 16 September 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Caroline L. The abovementioned PSC and has 75,01-100% shares.

Caroline L.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Company previous names

Auditstar	January 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	11 863	27 805	24 415	32 754	31 573

Balance Sheet
Current Assets	15 305	37 516	32 102	62 569	43 282	52 247	16 757	15 640	14 551	31 020	13 049
Net Assets Liabilities					31 573	41 878	8 615	1 868	7 465	7 607
Cash Bank In Hand	8 440	33 710	32 102	51 529
Debtors	6 865	3 806		11 040
Net Assets Liabilities Including Pension Asset Liability	11 863	27 805	24 415	32 754	31 573

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	11 763	27 705	24 315	32 654
Shareholder Funds	11 863	27 805	24 415	32 754	31 573

Other
Average Number Employees During Period							3	3	3	3	3
Creditors					11 709	10 369	8 142	17 508	22 016	23 413	31 113
Net Current Assets Liabilities	11 863	27 805	24 415	32 754	31 573	41 878	8 615	1 868	7 465	7 607
Total Assets Less Current Liabilities	11 863	27 805	24 415	32 754	31 573	41 878	8 615	1 868	7 465	7 607
Creditors Due Within One Year	3 442	9 711	7 687	29 815	11 709
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, March 2024	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 26th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 5th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 29th, April 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 19th, June 2009	accounts	Free Download (3 pages)
363s	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 24th, November 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, June 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (1 page)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 13th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 13th, July 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 17th, November 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 17th, November 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/04/03	annual return
363s	Period up to 2003-04-30 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/04/03	annual return
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 29th, January 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 29th, January 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, March 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, March 2001	incorporation	Free Download (19 pages)

Auditstar London Ltd. LONDON

Auditstar London Ltd. Address / Contact

Company Information / Profile

Company staff

Jonathan L.

John M.

Andrew L.

Caroline L.

Carol V.

Chettleburghs Secretarial Ltd

Andrew L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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