Ltd Facts The UK company register, as filed

Register entry · No. 00924673

AUK INVESTMENTS LIMITED

Active Private Limited Company Incorporated 15 Dec 1967

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jan 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (20 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Dec 1967 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX

    As filed with Companies House.

  2. Nature of business

    • 47300 Retail sale of automotive fuel in specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    20

  6. Names

    1. AUK INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Paul Lane Accountant Director 1 Dec 2020 — February 1963 British · England
Jeremy Clarke Managing Director Director 1 Dec 2020 — October 1963 British · United Kingdom
Thomas McKenzie Biggart Surveyor Director 1 Dec 2020 — August 1966 British · Scotland
William Bahlsen Bannister Chief Executive Officer Director 1 Dec 2020 — March 1967 British · United Kingdom
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 1 Dec 2020 — — Other

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Auk Investments Holdings Limited company · 12965603 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUK INVESTMENTS LIMITED still trading?

The register shows AUK INVESTMENTS LIMITED as active.

What does AUK INVESTMENTS LIMITED do?

It files the industry code 47300 (Retail sale of automotive fuel in specialised stores).

When was AUK INVESTMENTS LIMITED set up?

It was incorporated on 15 December 1967.

When are AUK INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AUK INVESTMENTS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs AUK INVESTMENTS LIMITED?

AUK INVESTMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 00943514 UBLEY MOTOR SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 1968 45112 · Sale of used cars and light motor vehicles
  2. 00943364 COUNTY STORES (SOMERSET) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Nov 1968 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 00931247 J. T. LEAVESLEY (ALREWAS) LIMITED Active Private Limited Company Inc. 29 Apr 1968 47300 · Retail sale of automotive fuel in specialised stores
  4. 00908395 FOUR ELMS SERVICE STATION LIMITED Active Private Limited Company Inc. 14 Jun 1967 47300 · Retail sale of automotive fuel in specialised stores
  5. 00906069 R.S. MORPHET LIMITED Active Private Limited Company Inc. 15 May 1967 45112 · Sale of used cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House