About

Registered Number: 02495432
Date of Incorporation: 24/04/1990 (32 years and 2 months ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

 

Based in Essex, Auckland International Ltd was founded on 24 April 1990, it has a status of "Active". We do not know the number of employees at this organisation. Tucker, Trevor William, Deadman, Caroline Jane, Nash, Elaine are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2008 Outstanding

N/A

Guarantee & debenture 09 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.