Based in Essex, Auckland International Ltd was founded on 24 April 1990, it's status at Companies House is "Active". We don't currently know the number of employees at Auckland International Ltd. There are 7 directors listed for Auckland International Ltd at Companies House.
| 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 | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| 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 |
