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AUBREY FAMILY HOLDINGS LIMITED

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

This company is commonly known as Aubrey Family Holdings Limited. The company was founded 4 years ago and was given the registration number 12601513. The firm's registered office is in WHEATHAMPSTEAD. You can find them at The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUBREY FAMILY HOLDINGS LIMITED
Company Number:12601513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director21 November 2022Active
Unit 15, The I O Centre, Hearle Way, Hatfield, United Kingdom, AL10 9EW

Director14 May 2020Active
Unit 15, The I O Centre, Hearle Way, Hatfield, United Kingdom, AL10 9EW

Director14 May 2020Active

People with Significant Control

Miss Natasha Lauren Smits
Notified on:21 November 2022
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB
Nature of control:
  • Significant influence or control
Mr Matthew James Aubrey
Notified on:25 June 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB
Nature of control:
  • Ownership of shares 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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-13Address

Change registered office address company with date old address new address.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-14Incorporation

Incorporation company.

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