Auracall Limited in Golder Green LONDON - NW11 8RQ

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Auracall Limited LONDON

Auracall started in year 2001 as Private Limited Company with registration number 04308459. The Auracall company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1st Floor,olympia House 1 Armitage Road. Postal code: NW11 8RQ. Since 2001-12-28 Auracall Limited is no longer carrying the name Pt & T.

There is a single director in the company at the moment - Abraham K., appointed on 4 December 2001. In addition, a secretary was appointed - Mark C., appointed on 14 August 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Auracall Limited Address / Contact

Office Address	1st Floor,olympia House 1 Armitage Road
Office Address2	Golder Green
Town	London
Post code	NW11 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04308459
Date of Incorporation	Mon, 22nd Oct 2001
Industry	Other telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	5th January
Company age	23 years old
Account next due date	Sat, 5th Oct 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Mark C.

Position: Secretary

Appointed: 14 August 2007

Abraham K.

Position: Director

Appointed: 04 December 2001

John B.

Position: Director

Appointed: 14 August 2007

Resigned: 01 August 2010

Ron K.

Position: Director

Appointed: 26 July 2007

Resigned: 14 August 2007

Arnold D.

Position: Secretary

Appointed: 23 February 2004

Resigned: 14 August 2007

Dan K.

Position: Director

Appointed: 04 December 2001

Resigned: 14 August 2007

Guy N.

Position: Director

Appointed: 04 December 2001

Resigned: 29 July 2010

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 October 2001

Resigned: 22 October 2001

Yair Z.

Position: Secretary

Appointed: 22 October 2001

Resigned: 17 February 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2001

Resigned: 22 October 2001

Yair Z.

Position: Director

Appointed: 22 October 2001

Resigned: 03 February 2004

Moti H.

Position: Director

Appointed: 22 October 2001

Resigned: 01 October 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Swiftnet Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swiftnet Ltd

1st Floor, Olympia House 1 Armitage Road, Golders Green, London, NW11 8RG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	02469394
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pt & T	December 28, 2001
BT&T	December 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	48 359	43 851	7 638	11 460	8 109	100 905
Current Assets	1 126 167	1 079 617	1 013 629	935 732	908 872	895 117
Debtors	1 077 808	1 035 766	1 005 991	924 272	900 763	794 212
Net Assets Liabilities	440 823	471 919	493 664	500 012	504 650	506 977
Other Debtors	6 025	4 439	269	185

Other
Administrative Expenses					34 396	33 544
Amounts Owed By Group Undertakings Participating Interests	1 065 795	1 026 239	1 001 164	922 249	888 514	793 450
Amounts Owed To Group Undertakings Participating Interests	407 702	407 702	381 736	358 075	348 606	342 790
Comprehensive Income Expense					4 638	2 327
Corporation Tax Payable	6 391	7 090	4 963		950	243
Cost Sales					14 533	14 257
Creditors	685 344	607 698	519 965	435 720	404 222	388 140
Gross Profit Loss					39 984	36 099
Net Current Assets Liabilities	440 823	471 919	493 664	500 012	504 650	506 977
Operating Profit Loss					5 588	2 555
Other Creditors	264 137	187 913	128 895	68 881	51 579	29 082
Other Taxation Social Security Payable	6 937	4 890	3 433	6 149	3 042	15 802
Profit Loss					4 638	2 327
Profit Loss On Ordinary Activities Before Tax					5 588	2 555
Tax Tax Credit On Profit Or Loss On Ordinary Activities					950	228
Total Assets Less Current Liabilities	440 823	471 919	493 664	500 012	504 650	506 977
Trade Creditors Trade Payables	177	103	938	2 615	45	223
Trade Debtors Trade Receivables	5 988	5 088	4 558	1 838	12 249	762
Turnover Revenue					54 517	50 356

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, November 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-01-06 to 2021-01-05 filed on: 4th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2019-01-07 to 2019-01-06 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-01-08 to 2016-01-07 filed on: 2nd, October 2016	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2015-12-31 (was 2016-01-08). filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-05: 1462.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-03: 1462.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, August 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (10 pages)
363s	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (20 pages)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 30th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 30th, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, August 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-10-25 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-25 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 27th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 27th, August 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/12/02	annual return
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, September 2002	accounts	Free Download (1 page)

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