OpenCompanies

Audentia One Ltd

Company number
12759563
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Jul 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

15 Joiners Lane
Chalfont St. Peter
Gerrards Cross
SL9 0AB

Officers

NameRoleAppointedResigned
ROCHE, Julia Alice Secretary 3 Jul 2021
ROCHE, Matthew Adrien Director 21 Jul 2020
ROCHE, Pierre Louis, Alexandre Director 21 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Matthew Adrien Roche Ownership Of Shares 25 To 50 Percent 21 Jul 2020
Mr Pierre Louis, Alexandre Roche Ownership Of Shares 25 To 50 Percent 21 Jul 2020

Accounts

Year ended Net assets
31 Jul 2025 Dormant £2
31 Jul 2024 Dormant £2
31 Jul 2023 Dormant £2
31 Jul 2022 Dormant £2
31 Jul 2021 Dormant £2

Connections

Directors’ other companies

Companies at the same address

Data