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AUBREY LIMITED

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

This company is commonly known as Aubrey Limited. The company was founded 19 years ago and was given the registration number 05152461. The firm's registered office is in KENT. You can find them at 15 Alexandra Corniche, Hythe, Kent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUBREY LIMITED
Company Number:05152461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, CT21 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary28 May 2015Active
Blanckerhofweg 1, Alkmaar, Netherlands,

Director03 August 2004Active
15, Alexandra Corniche, Hythe, CT21 5RW

Corporate Secretary14 June 2004Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary02 November 2011Active
Dalerveenstraat 156, Den Haag, Netherlands,

Director14 June 2004Active

People with Significant Control

Ostrea Participations Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:15, Alexandra Corniche, Hythe, England, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Termination secretary company with name termination date.

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2015-05-28Officers

Appoint corporate secretary company with name date.

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2015-02-22Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type dormant.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type dormant.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Accounts

Accounts with accounts type dormant.

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2011-11-02Officers

Termination secretary company with name.

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2011-11-02Officers

Appoint corporate secretary company with name.

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2011-06-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-23Accounts

Accounts with accounts type dormant.

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