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AUDLEY DIRECTORS LIMITED

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

This company is commonly known as Audley Directors Limited. The company was founded 15 years ago and was given the registration number 06767269. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUDLEY DIRECTORS LIMITED
Company Number:06767269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director09 December 2008Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director09 December 2008Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director27 January 2015Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary08 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director08 December 2008Active
Flat 1, 103 Westbourne Terrace, London, United Kingdom, W2 6QT

Director09 December 2008Active

People with Significant Control

Mr Athanasios Manoli Athanasiou
Notified on:08 January 2021
Status:Active
Date of birth:November 1955
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Strong
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leslie Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-01-27Officers

Appoint person director company with name date.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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