AUROTONE LIMITED

Dissolved London

Artistic creation

0 employees website.com
Artistic creation
A

AUROTONE LIMITED

Artistic creation

Founded 22 Jul 2010 Dissolved London, England 0 employees website.com
Artistic creation
Accounts Submitted 30 Jan 2024
Confirmation Submitted 11 Mar 2024 Next due 24 Mar 2025 14 months overdue
Net assets £-42K £2K 2023 year on year
Total assets £0 £2K 2023 year on year
Total Liabilities £42K £396 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Paddington Street London W1U 5QG England

Full company profile for AUROTONE LIMITED (07323308), a dissolved company based in London, England. Incorporated 22 Jul 2010. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£41.73k

Decreased by £1.90k (-5%)

Total Liabilities

£41.73k

Increased by £396.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2756 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
John Luce Frank KellettDirectorBritishEngland6322 Jul 2010Active
Peter John MartinDirectorBritishUnited Kingdom572 Dec 2010Active

Shareholders

Shareholders (3)

Peter John Martin
50.0%
33
John Luce Frank Kellett
50.0%
33

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Luce Frank Kellett

British

Active
Notified 1 Jul 2016
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter John Martin

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Natasha Parker

Ceased 26 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved Voluntary
26 Jun 2024DissolutionDissolution Voluntary Strike Off Suspended
18 Jun 2024GazetteGazette Notice Voluntary
6 Jun 2024DissolutionDissolution Application Strike Off Company
11 Mar 2024Confirmation StatementConfirmation statement made on 10 Mar 2024 with no updates
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

26 Jun 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

18 Jun 2024 Gazette

Gazette Notice Voluntary

6 Jun 2024 Dissolution

Dissolution Application Strike Off Company

11 Mar 2024 Confirmation Statement

Confirmation statement made on 10 Mar 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 26 Jun 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 6 Jun 2024

Confirmation statement made on 10 Mar 2024 with no updates

2 years ago on 11 Mar 2024