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Home > England & Wales Companies > AUDITSTAR LONDON LTD.
Company Information for

AUDITSTAR LONDON LTD.

9 SEAGRAVE ROAD, LONDON, SW6 1RP,
Company Registration Number
04178121
Private Limited Company
Active

Company Overview

About Auditstar London Ltd.
AUDITSTAR LONDON LTD. was founded on 2001-03-13 and has its registered office in London. The organisation's status is listed as "Active". Auditstar London Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUDITSTAR LONDON LTD.
 
Legal Registered Office
9 SEAGRAVE ROAD
LONDON
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 04178121
Company ID Number 04178121
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946167791  
Last Datalog update: 2022-05-07 17:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDITSTAR LONDON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VGM BUSINESS LTD   FULHAM MANAGEMENT LIMITED   TAXMEN LTD
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Company Officers of AUDITSTAR LONDON LTD.

Current Directors
Officer Role Date Appointed
ANDREW ROBERT LANE
Director 2009-01-05
CAROLINE ANNE LANE
Director 2001-03-13
JOHN ROBERT MARSDEN
Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANITA VAN KEMPEN
Company Secretary 2009-09-16 2017-01-31
ANDREW ROBERT LANE
Company Secretary 2001-03-13 2009-09-16
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-03-13 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT LANE SOLARIS GLOBAL MEDIA LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
ANDREW ROBERT LANE THE GLAZIERS FOUNDATION Director 2012-11-12 CURRENT 2011-08-11 Active
ANDREW ROBERT LANE INNVOTEC LIMITED Director 2010-07-01 CURRENT 1986-06-20 Active
ANDREW ROBERT LANE SPARKFAST LIMITED Director 1999-09-17 CURRENT 1999-08-25 Active
CAROLINE ANNE LANE SPARKFAST LIMITED Director 2002-01-01 CURRENT 1999-08-25 Active
JOHN ROBERT MARSDEN EVMI SOLUTIONS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JOHN ROBERT MARSDEN EVI SOLUTIONS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JOHN ROBERT MARSDEN ODYSSEY MISSION LTD Director 2016-06-30 CURRENT 2010-07-06 Active
JOHN ROBERT MARSDEN LONDON LOWE LIMITED Director 2011-11-15 CURRENT 2010-04-20 Active
JOHN ROBERT MARSDEN INNVOTEC CORPORATE VENTURES LIMITED Director 2004-09-01 CURRENT 1986-10-13 Active
JOHN ROBERT MARSDEN EARLY BIRD ASSOCIATES LIMITED Director 2001-05-17 CURRENT 2001-05-17 Active
JOHN ROBERT MARSDEN MINSTER (WEST MIDLANDS) LIMITED Director 2000-07-14 CURRENT 2000-06-02 Active
JOHN ROBERT MARSDEN INNVOTEC (NOMINEES) LIMITED Director 2000-06-27 CURRENT 2000-05-25 Active
JOHN ROBERT MARSDEN INNVOTEC MANAGERS LIMITED Director 2000-03-31 CURRENT 2000-03-17 Active
JOHN ROBERT MARSDEN INNVOTEC ONLINE LIMITED Director 1994-09-06 CURRENT 1994-07-26 Active
JOHN ROBERT MARSDEN INNVOTEC LIMITED Director 1993-02-16 CURRENT 1986-06-20 Active
JOHN ROBERT MARSDEN INNVOTEC TRUSTEE LIMITED Director 1992-06-10 CURRENT 1988-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-08AP01DIRECTOR APPOINTED MR JONATHAN ANDREW LANE
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-16TM02Termination of appointment of Carol Anita Van Kempen on 2017-01-31
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-26AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-30AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-17AP01DIRECTOR APPOINTED MR JOHN ROBERT MARSDEN
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-16AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 1-5 Lillie Road London SW6 1TX
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LANE / 13/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LANE / 13/03/2010
2009-09-24288aSecretary appointed miss carol anita van kempen
2009-09-24363aReturn made up to 13/03/09; full list of members
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW LANE
2009-06-19AA31/03/09 TOTAL EXEMPTION FULL
2009-01-13288aDIRECTOR APPOINTED ANDREW ROBERT LANE
2008-11-25363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION FULL
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/03
2003-04-30363sRETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-31CERTNMCOMPANY NAME CHANGED AUDITSTAR LIMITED CERTIFICATE ISSUED ON 31/01/02
2001-05-1188(2)RAD 16/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-21288bSECRETARY RESIGNED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDITSTAR LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDITSTAR LONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDITSTAR LONDON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDITSTAR LONDON LTD.

Intangible Assets
Patents
We have not found any records of AUDITSTAR LONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUDITSTAR LONDON LTD.
Trademarks
We have not found any records of AUDITSTAR LONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDITSTAR LONDON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUDITSTAR LONDON LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AUDITSTAR LONDON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDITSTAR LONDON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDITSTAR LONDON LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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