Audotel Limited LONDON


Audotel Limited is a private limited company located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ian L., appointed on 12 March 2019. Director Desmond T., appointed on 21 July 2017.
As far as secretaries are concerned, we can name: Leon S., appointed on 12 December 2022.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was sent on 2023-07-20 and the date for the subsequent filing is 2024-08-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Audotel Limited Address / Contact

Office Address 8th Floor, South Block
Office Address2 55 Baker Street
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10877718
Date of Incorporation Fri, 21st Jul 2017
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Ian L.

Position: Director

Appointed: 12 March 2019

Desmond T.

Position: Director

Appointed: 21 July 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is London & Regional Group Trading No.3 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Regional Group Hotel Holdings Ltd

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11393145
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

London & Regional Group Trading No.3 Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06704309
Notified on 21 July 2017
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 23rd, February 2024
Free Download (3 pages)

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