AUCKLAND INTERNATIONAL LIMITED - ESSEX


Company Profile Company Filings

Overview

AUCKLAND INTERNATIONAL LIMITED is a Private Limited Company from ESSEX and has the status: Active.
AUCKLAND INTERNATIONAL LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

AUCKLAND INTERNATIONAL LIMITED - ESSEX

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

10-12 MULBERRY GREEN
ESSEX
CM17 0ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR WILLIAM TUCKER May 1973 British Director 2006-07-01 CURRENT
GRAHAM GAVIN BELL May 1966 British Director 2001-08-30 CURRENT
MR DAVID MARK LETORI Jun 1968 British Secretary 2003-02-14 CURRENT
ELAINE ASHLEY Feb 1959 British Director 2001-08-30 UNTIL 2003-01-02 RESIGNED
MR DAVID MARK LETORI Jun 1968 British Director 2001-08-30 UNTIL 2005-04-05 RESIGNED
CAROLINE JANE DEADMAN Nov 1966 British Director 2001-08-30 UNTIL 2003-01-31 RESIGNED
ALAN BELL Oct 1937 British Director RESIGNED
MRS CAROL ANN WAYMAN Oct 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Tucker 2016-06-01 5/1973 Old Harlow   Essex Ownership of shares 25 to 50 percent
Auckland Holdings Ltd 2016-06-01 Old Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NORTHERN CAST ACRYLICS LIMITED RUNCORN Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED CHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
UNIT 8 (COMPONENTS) LIMITED YORK Active -... MICRO ENTITY 74990 - Non-trading company
RIDGEWAY COMPONENTS LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AUCKLAND HOLDINGS LIMITED ESSEX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORBIT DISTRIBUTION LIMITED ESSEX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AUCKLAND.COM LIMITED ESSEX Active DORMANT 74990 - Non-trading company
CAROLINE MITCHELL HAIR & BEAUTY LIMITED HARLOW ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
BIG RED SOLUTIONS LIMITED OLD HARLOW Active DORMANT 99999 - Dormant Company
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
M2M TECHNOLOGY LIMITED Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
E-QUALITY COMPONENTS LTD OLD HARLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIEM ASSOCIATES LIMITED KEMPSEY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
R.C.L. DISTRIBUTION LIMITED MIDDLEWICH Active MICRO ENTITY 99999 - Dormant Company
DESERE LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
SCISEP LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ORBIT SOLUTIONS LTD OLD HARLOW ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Auckland International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-24 31-05-2023 £2,094,858 Cash £186,748 equity
Auckland International Limited - Accounts to registrar (filleted) - small 18.2 2022-12-14 31-05-2022 £876,049 Cash £152,240 equity
Auckland International Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-05-2021 £83,429 Cash £135,053 equity
Auckland International Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-05-2020 £212,163 Cash £112,611 equity
Auckland International Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 31-05-2019 £231,589 Cash £112,178 equity
Auckland International Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-05-2018 £131,691 Cash £111,619 equity
Auckland International Limited - Accounts to registrar - small 17.2 2017-11-07 31-05-2017 £108,661 Cash £110,533 equity
Auckland International Limited - Accounts to registrar - small 16.1.1 2016-11-30 31-05-2016 £13,674 Cash £110,449 equity
Auckland International Limited - Limited company - abbreviated - 11.9 2015-12-01 31-05-2015 £151,788 Cash £110,446 equity
Auckland International Limited - Limited company - abbreviated - 11.0.0 2014-10-09 31-05-2014 £13,333 Cash £104,859 equity

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