Auckland International Ltd was founded on 24 April 1990 and has its registered office in Essex, it's status is listed as "Active". This organisation has 7 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Trevor William | 01 July 2006 | - | 1 |
| DEADMAN, Caroline Jane | 30 August 2001 | 31 January 2003 | 1 |
| NASH, Elaine | 30 August 2001 | 02 January 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Trevor Tucker/
1973-05 |
Individual person with significant control |
United Kingdom/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| PSC05 - N/A | 12 November 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| CH03 - Change of particulars for secretary | 28 April 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| CH03 - Change of particulars for secretary | 24 April 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 395 - Particulars of a mortgage or charge | 06 January 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 19 October 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 363s - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 28 April 1992 | |
| 288 - N/A | 30 March 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 395 - Particulars of a mortgage or charge | 25 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 July 1990 | |
| 287 - Change in situation or address of Registered Office | 24 May 1990 | |
| 288 - N/A | 24 May 1990 | |
| 288 - N/A | 24 May 1990 | |
| NEWINC - New incorporation documents | 24 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2008 | Outstanding |
N/A |
| Guarantee & debenture | 09 July 1990 | Outstanding |
N/A |
