UKBizDB.co.uk

AUDLEY CONSULTANTS LIMITED

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

This company is commonly known as Audley Consultants Limited. The company was founded 6 years ago and was given the registration number 10876346. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AUDLEY CONSULTANTS LIMITED
Company Number:10876346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Green, East Dean, Eastbourne, England, BN20 0BY

Director01 January 2023Active
14, Reculver Way, Andover, United Kingdom, SP10 4EH

Director20 July 2017Active

People with Significant Control

Mr Michael Joseph Boardman
Notified on:01 January 2023
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:3, The Green, Eastbourne, England, BN20 0BY
Nature of control:
  • Significant influence or control
Lord Bradley George Aldridge
Notified on:20 July 2017
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:14, Reculver Way, Andover, United Kingdom, SP10 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Accounts

Accounts with accounts type dormant.

Download
2023-06-28Address

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

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2022-10-26Change of name

Certificate change of name company.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Address

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

Download
2022-08-01Address

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

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Gazette

Gazette filings brought up to date.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-10-21Address

Default companies house registered office address applied.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type dormant.

Download
2019-11-15Gazette

Gazette filings brought up to date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.