Introduction
Watch Company
A
AUT FACIAM LIMITED
AUT FACIAM LIMITED is an active company incorporated on 13 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AUT FACIAM LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15136384
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 13 September 2023 - 31 January 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHTON, Neil Keighley
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1973
Director
Appointed 13 Sept 2023
ASHTON, Neil Keighley
New Cavendish Street, LondonW1W 6XH
Born June 1973
Director
13 Sept 2023
Active
BARCELONA CARBALLO, Chantal Beatriz
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1990
Director
Appointed 13 Sept 2023
BARCELONA CARBALLO, Chantal Beatriz
New Cavendish Street, LondonW1W 6XH
Born December 1990
Director
13 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Keighley Ashton
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Mr Neil Keighley Ashton
New Cavendish Street, LondonW1W 6XH
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
Ms Chantal Beatriz Barcelona Carballo
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Ms Chantal Beatriz Barcelona Carballo
New Cavendish Street, LondonW1W 6XH
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
Filing History
6
Description
Type
Date Filed
Document
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2025