AUDITAS MANAGEMENT & CONSULTING LIMITED - CARDIFF


Company Profile Company Filings

Overview

AUDITAS MANAGEMENT & CONSULTING LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
AUDITAS MANAGEMENT & CONSULTING LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05532099. The accounts status is TOTAL EXEMPTION FULL.

AUDITAS MANAGEMENT & CONSULTING LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

4385
05532099: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CR SECRETARIES LIMITED Corporate Secretary 2005-08-09 UNTIL 2021-08-03 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2005-08-09 UNTIL 2010-08-27 RESIGNED
MR MARINOS MARINOU Nov 1987 Cypriot Director 2019-01-31 UNTIL 2019-01-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-08-03 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2010-08-27 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bertrand Yves Claude Michaud 2016-04-06 11/1961 Bridel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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PAPCO PAPER TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBK INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNSHINE TRAVEL & TOURIST LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EVISAIR UK LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE MEDIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
CTS INVESTMENT (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
RUSERVOIL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVIA TECH CENTRE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
WOOLPORT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KELWAY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELWAY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELWAY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELWAY IT SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTERNATIONAL AUDITORS & ACCOUNTANTS LTD LONDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CAPITAL ENERGY WORLD WIDE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
HEXIUM LTD CHEPSTOW WALES Active DORMANT 41100 - Development of building projects
KANEX LTD BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2019 2019-11-07 31-01-2019 £34,411 Cash £120,566 equity
Accounts filed on 31-01-2018 2018-11-01 31-01-2018 £140,635 Cash £117,941 equity
Accounts filed on 31-01-2017 2017-11-01 31-01-2017 £111,248 Cash £113,093 equity
Accounts filed on 31-01-2016 2016-11-01 31-01-2016 £89,526 Cash £106,407 equity
Accounts filed on 31-01-2015 2015-10-31 31-01-2015 £4,488 Cash £78,770 equity
AUDITAS MANAGEMENT & CONSULT - Accounts 2014 2014-10-29 31-01-2014 £71,123 Cash £68,795 equity

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