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Nom

Auditel Limited

Adresse
145 London Road
Kingston Upon Thames
KT2 6SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05226273 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Acquire LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Auditel (U.K) Limited Status: Active Notified: 25/03/2022 Companies House Number: 02957303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allison, Christopher Gordon Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Map Organisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 02931853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Allison, Robert Bournemouth, England Status: Active Notified: 25/03/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aston, Christopher Bournemouth, England Status: Active Notified: 25/03/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kitchen, Robert John Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meyer, Timothy Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Thompson, Darren Lee Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British
    Allison, Christopher Gordon Winchester, Hampshire Status: Ceased Notified: 20/01/2005 Ceased: 25/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British