This company is commonly known as Aubyns (holdings) Limited. The company was founded 55 years ago and was given the registration number 00943824. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AUBYNS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00943824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regina House, 124 Finchley Road, London, England, NW3 5JS | Director | 28 March 2017 | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | - | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | 11 November 2021 | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | - | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | - | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Secretary | 16 May 2005 | Active |
| 9 Bennells Avenue, Whitstable, CT5 2HL | Secretary | 15 December 1998 | Active |
| 37 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF | Secretary | 18 February 1995 | Active |
| Tregenna Kingston Hill, Kingston Upon Thames, KT2 7LX | Secretary | - | Active |
| 105 Parkfields Road, Bridgend, CF31 4BL | Secretary | 20 July 2001 | Active |
| 105 Parkfields Road, Bridgend, CF31 4BL | Secretary | 06 April 1993 | Active |
| 24 Adelaide Close, Stanmore, HA7 3EN | Secretary | 18 July 2003 | Active |
| 6 Sherwood Road, London, NW4 1AD | Director | 17 January 2002 | Active |
| Bramshaw Cottage Colley Lane, Reigate, RH2 9DD | Director | - | Active |
| 29 Overstrand Mansions, Prince Of Wales Drive, London, SW1 4EZ | Director | - | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | 27 November 2008 | Active |
| Jade Cottage, 33 Duck End Lane, Maulden, MK45 2DL | Director | 13 February 2008 | Active |
| Mrs Deborah Jeanne Kent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS |
| Nature of control | : |
|
| Mrs Ann Penelope Ritchie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Address | : | Regina House, London, NW3 5JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Resolution | Resolution. | Download |
| 2021-09-22 | Capital | Capital cancellation shares. | Download |
| 2021-09-22 | Capital | Capital return purchase own shares. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-21 | Officers | Appoint person director company with name date. | Download |
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