AUDET MAGNA LTD
AUDET MAGNA LTD is an active private limited company, incorporated on 18 May 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AUDET MAGNA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11369512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 OLD BATH ROAD |
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Post Town | NEWBURY |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG14 1QL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 15/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AUDET MAGNA LTD
Directors
(The company's officers)
MR TIELMAN FRANCOIS BOTHA
(~54 year old British national)
WOODSIDE HOUSE THE RIDGE, COLD ASH, THATCHAM, BERKSHIRE, RG18 9JB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2020
MR NICHOLAS VAT
(~51 year old British national)
31 MORTONS LANE, UPPER BUCKLEBURY, READING, RG7 6QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2018
Shareholders
(Persons of Significant Control)
Mr Nicholas Vat
(~51 year old British national)
31, Mortons Lane, Upper Bucklebury, Reading, RG7 6QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/05/2018
Mr Tielman Botha
(~54 year old British national)
Woodside House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/12/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUDET MAGNA LTD: Maps
Maps show the location of the postcode of the registered office, RG14 1QL.
Map of AUDET MAGNA LTD at local scale
Map of AUDET MAGNA LTD at district scale
More Companies in RG14 1QL
Other companies with registered offices in RG14 1QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)