AUDEN PAYMENTS LIMITED
In Liquidation
General Information
NAME
AUDEN PAYMENTS LIMITED
COMPANY NUMBER
10573280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2017
(7 years and 11 months old)
WEBSITE
http://auden.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
ST ALBANS
AL1 3RD
The Centenary Chapel
Chapel Road
Thurgarton
Norwich, Norfolk
NR11 7NP
c/o Frp 4 Beaconsfield Road
St Albans
AL1 3RD
St. Albans
AL1 3RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEN GROUP LIMITED | In Administration | View Report |
| AUDEN PAYMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 24/05/2023 | Graham Edward Parker (920854287) has left the board |
| 24/05/2023 | New Board Member Nicholas John Pike (930931544) Appointed |
Credit Risk Overview
Want to learn more about AUDEN PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDEN PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDEN PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
19/01/2017 - 10/01/2020 (2 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEN GROUP LIMITED | In Administration | View Report |
| AUDEN PAYMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 24/05/2023 | Graham Edward Parker (920854287) has left the board |
| 24/05/2023 | New Board Member Nicholas John Pike (930931544) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 22/09/2022 | Richard Bartlett (918946574) has left the board |
| 27/05/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/12/2021 | Giles Harridge (922281956) has left the board |
| 01/12/2021 | New Board Member Graham Edward Parker (920854287) Appointed |
| 15/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | Ged O'Neill (918055284) has left the board |
| 21/12/2019 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 30/01/2017 | New Board Member Richard Bartlett (918946574) Appointed |
| 30/01/2017 | Richard Bartlett (922281955) has left the board |
| 30/01/2017 | Ged O'Neill (922281954) has left the board |
| 30/01/2017 | New Board Member Ged O'Neill (918055284) Appointed |
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