Founded in 2016, Auvergne, classified under reg no. 10322438 is an active company. Currently registered at 139 Ulster Drive DY6 8JA, Kingswinford the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Wayne P., appointed on 11 February 2019. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - Martin S.. There were no ex secretaries.
| Office Address | 139 Ulster Drive |
| Town | Kingswinford |
| Post code | DY6 8JA |
| Country of origin | United Kingdom |
| Registration Number | 10322438 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (27 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 11 February 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Wayne P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Martin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wayne P.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares |
Martin S.
| Notified on | 10 August 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 313 | 3 209 | 7 148 | 989 |
| Current Assets | 551 | 3 888 | 7 148 | 1 455 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 313 | 3 209 | 7 148 | 989 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 238 | 679 | 748 | 2 444 | ||
| Net Current Assets Liabilities | 313 | 3 209 | 100 | 989 | ||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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