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AUBREY DAVIDSON & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aubrey Davidson & Company Limited. The company was founded 31 years ago and was given the registration number NI027188. The firm's registered office is in LURGAN. You can find them at Quaker Buildings, High Street, Lurgan, Co Armagh. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AUBREY DAVIDSON & COMPANY LIMITED
Company Number:NI027188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1993
End of financial year:31 January 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Quaker Buildings, High Street, Lurgan, Co Armagh, BT66 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Secretary28 January 1993Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director28 January 1993Active
149 Barronstown Road, Banbridge, Co Down, BT32 3SQ

Director28 January 1993Active

People with Significant Control

Mrs Sheena Agnes Davidson
Notified on:26 November 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Quaker Buildings, High Street, Lurgan, United Kingdom, BT66 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Aubrey Davidson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Quaker Buildings, High Street, Craigavon, United Kingdom, BT66 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-11Dissolution

Dissolution application strike off company.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-24Mortgage

Mortgage satisfy charge full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2016-02-22Officers

Change person secretary company with change date.

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2016-02-22Officers

Change person director company with change date.

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