About

Registered Number: 02495432
Date of Incorporation: 24/04/1990 (29 years and 10 months ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

 

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.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Tucker/
1973-05
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

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

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.