AULTONE LIMITED
AULTONE LIMITED is an active private limited company, incorporated on 21 April 1981. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AULTONE LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01557053 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/04/1981 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE A 1ST FLOOR MIDAS HOUSE |
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| Address Line 2 | 62 GOLDSWORTH ROAD |
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| Post Town | WOKING |
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| County | SURREY |
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| Postcode | GU21 6LQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/01/2025 |
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| Last Made Up Date | 01/01/2024 |
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Return
| Next Due Date | 26/01/2017 |
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| Last Made Up Date | 29/12/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
AULTONE LIMITED
Directors
(The company's officers)
MR GEORGE BRADY
(~77 year old Irish national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 02/05/2014
MS HELEN IRENE THEOPHANOUS
(~78 year old British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as RETIRED HEADTEACHER
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2004
MR JAKE SAUL THEOPHANOUS
(~36 year old British national)
8 QUARR ROAD, CARSHALTON, SUTTON, SURREY, SM5 1ER, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/04/2020
MARK THEOPHANOUS
(~59 year old British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Director
- Gives occupation as TRAIN DRIVER LUL
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2005
MS HELEN IRENE THEOPHANOUS
(~78 year old British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
- Current Secretary
- Gives occupation as RETIRED HEADTEACHER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2005
Shareholders
(Persons of Significant Control)
Helen Irene Theiphanous
(~78 year old United Kingdom national)
62, Goldsworth Road, Woking, Surrey, GU21 6LQ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Ms Helen Irene Theophanous
(~78 year old British national)
Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
- Owns between 75% and 100% of the shares.
Notified on 28/07/2016
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)
More Companies in GU21 6LQ
Other companies with registered offices in GU21 6LQ:
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)
