Auvergne & Bourgogne UK Limited

Company Registration Number: 07801638

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Auvergne & Bourgogne UK Limited is a Private Company Limited by Shares first registered on 7 October 2011. Its current registered address is in London.

Registration Data

Company Number

07801638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £69,452£85,927£88,039£525,851£386,275
of which Cash £11,167£25,420£30,116£154,965£327,056
Total Assets £69,452£85,927£88,039£525,851£386,275
Current Liabilities £50,490£50,395£53,434£137,007£279,309
Net Current Assets £18,962£35,532£34,605£388,844£106,966
Total Net Worth £18,962£35,532£34,605£405,806£106,966

Previous Names

No previous names

Company Officers

  • TEILHARD DE CHARDIN, Philippe Henri Urbain

    Director

    Appointed on 7 October 2011

     

    Nationality: French

    Occupation: N/A

    Month of birth: August 1963

    42
    Clapham Common Northside
    London
    SW4 0AA
    United Kingdom

  • AUVERGNE & BOURGOGNE SAS

    Corporate Director

    Appointed on 7 October 2011

     

    Murol
    63350 Luzillat
    France

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 October 2011

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 October 2018 [View PDF]

    Action Date: 7 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GLA3EY. Transaction: MzIxNzAyMjY4NGFkaXF6a2N4.

  2. 2 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Address. Type: AD01. Barcode: A7BDD2V6. Transaction: MzIxMTE4NDI4MGFkaXF6a2N4.

  3. 23 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A7AIPS7V. Transaction: MzIxMDE5MDU0N2FkaXF6a2N4.

  4. 19 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HCYLQ3. Transaction: MzE4ODE4MDU1MmFkaXF6a2N4.

  5. 26 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A64TYXPL. Transaction: MzE3NDQ0MDY2MGFkaXF6a2N4.

  6. 13 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYVWA. Transaction: MzE1OTYyOTc0NWFkaXF6a2N4.

  7. 15 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54YY92H. Transaction: MzE0NjQ0MTY3MGFkaXF6a2N4.

  8. 23 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A530L42O. Transaction: MzE0NDQ2NTM1NGFkaXF6a2N4.

  9. 9 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORQT7. Transaction: MzEzMjc2MjczNmFkaXF6a2N4.

  10. 16 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42FX7PK. Transaction: MzExODgxNzk0NmFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8O4PC. Transaction: MzEwOTIzNjM3NmFkaXF6a2N4.

  12. 5 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30PLVLF. Transaction: MzA5Mzk0MTA4NGFkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQJUHN. Transaction: MzA4Njc5NDkyNGFkaXF6a2N4.

  14. 7 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21C3UB6. Transaction: MzA3MjQ0ODg2MWFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF0TE. Transaction: MzA2NTczNTIzMmFkaXF6a2N4.

  16. 7 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ574Y6G. Transaction: MzA0NTA4NTA5NWFkaXF6a2N4.

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