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AUDITSTAR LONDON LTD. (04178121)

AUDITSTAR LONDON LTD. (04178121) is an active UK company. incorporated on 13 March 2001. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AUDITSTAR LONDON LTD. has been registered for 25 years. Current directors include LANE, Andrew Robert, LANE, Caroline Anne, LANE, Jonathan Andrew and 1 others.

Company Number
04178121
Status
active
Type
ltd
Incorporated
13 March 2001
Age
25 years
Address
C/O Kingston Accountants Ltd 87 Chancery Lane, London, WC2A 1ET
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LANE, Andrew Robert, LANE, Caroline Anne, LANE, Jonathan Andrew, MARSDEN, John Robert
SIC Codes
82990

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AUDITSTAR LONDON LTD.

AUDITSTAR LONDON LTD. is an active company incorporated on 13 March 2001 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUDITSTAR LONDON LTD. was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04178121

LTD Company

Age

25 Years

Incorporated 13 March 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

AUDITSTAR LIMITED
From: 13 March 2001To: 31 January 2002
Contact
Address

C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London, WC2A 1ET,

Previous Addresses

9 Seagrave Road London SW6 1RP
From: 18 January 2011To: 14 January 2024
1-5 Lillie Road London SW6 1TX
From: 13 March 2001To: 18 January 2011
Timeline

3 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Mar 01
Director Joined
Jan 12
Director Joined
Mar 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

LANE, Andrew Robert

Active
2 Richmond Crescent, LondonN1 0LZ
Born September 1950
Director
Appointed 05 Jan 2009

LANE, Caroline Anne

Active
2 Richmond Crescent, LondonN1 0LZ
Born January 1955
Director
Appointed 13 Mar 2001

LANE, Jonathan Andrew

Active
87 Chancery Lane, LondonWC2A 1ET
Born July 1988
Director
Appointed 01 Mar 2021

MARSDEN, John Robert

Active
87 Chancery Lane, LondonWC2A 1ET
Born April 1951
Director
Appointed 16 Nov 2011

LANE, Andrew Robert

Resigned
2 Richmond Crescent, LondonN1 0LZ
Secretary
Appointed 13 Mar 2001
Resigned 16 Sept 2009

VAN KEMPEN, Carol Anita

Resigned
76 Brownlow Road, LondonN11 2BS
Secretary
Appointed 16 Sept 2009
Resigned 31 Jan 2017

CHETTLEBURGHS SECRETARIAL LTD

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 13 Mar 2001
Resigned 13 Mar 2001

Persons with significant control

1

Mrs Caroline Anne Lane

Active
87 Chancery Lane, LondonWC2A 1ET
Born January 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
23 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
18 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
363aAnnual Return
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
19 June 2009
AAAnnual Accounts
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
25 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 June 2007
AAAnnual Accounts
Legacy
20 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 January 2007
AAAnnual Accounts
Legacy
21 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 November 2005
AAAnnual Accounts
Legacy
10 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 July 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 November 2003
AAAnnual Accounts
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 2003
AAAnnual Accounts
Legacy
18 March 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
31 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 May 2001
88(2)R88(2)R
Legacy
21 March 2001
288bResignation of Director or Secretary
Incorporation Company
13 March 2001
NEWINCIncorporation