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AUBURY COMPUTER SYSTEMS LIMITED

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

This company is commonly known as Aubury Computer Systems Limited. The company was founded 20 years ago and was given the registration number 04787853. The firm's registered office is in GLOUCESTERSHIRE. You can find them at York House, 40 York Road, Tewkesbury, Gloucestershire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUBURY COMPUTER SYSTEMS LIMITED
Company Number:04787853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:York House, 40 York Road, Tewkesbury, Gloucestershire, GL20 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 40 York Road, Tewkesbury, GL20 5HG

Secretary04 June 2003Active
York House, 40 York Road, Tewkesbury, GL20 5HG

Director04 June 2003Active
York House, 40 York Road, Tewkesbury, Gloucestershire, GL20 5HG

Director01 June 2014Active
York House, 40 York Road, Tewkesbury, Gloucestershire, GL20 5HG

Director01 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 2003Active
York House, 40 York Road, Tewkesbury, GL20 5HG

Director04 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 June 2003Active

People with Significant Control

Mr James Christopher Aubury
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:York House, 40 York Road, Gloucestershire, GL20 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Joseph Aubury
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:York House, 40 York Road, Gloucestershire, GL20 5HG
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
2023-08-06Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-05Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Termination director company with name.

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2014-06-11Officers

Appoint person director company with name.

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2014-06-11Officers

Appoint person director company with name.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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