This company is commonly known as Audley Group Limited. The company was founded 8 years ago and was given the registration number 09906780. The firm's registered office is in EGHAM. You can find them at 65 High Street, , Egham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AUDLEY GROUP LIMITED |
|---|---|---|
| Company Number | : | 09906780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 High Street, Egham, England, TW20 9EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, High Street, Egham, United Kingdom, TW20 9EY | Director | 12 May 2022 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 02 November 2020 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 28 November 2019 | Active |
| 10, Grosvenor Street, Mayfair, London, England, W1K 4QB | Director | 08 December 2015 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 09 December 2016 | Active |
| Nightingale House, 65 Curzon Street, London, United Kingdom, W1J 8PE | Secretary | 08 December 2015 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 09 December 2016 | Active |
| Pfa Pension, Sundkrogsgade 4, Dk - 2100 Copenhagen, Denmark, | Director | 24 February 2017 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 08 December 2015 | Active |
| Swan Court, Watermans Business Park, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA | Director | 08 December 2015 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 04 January 2017 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 28 November 2019 | Active |
| 65, High Street, Egham, England, TW20 9EY | Director | 04 January 2017 | Active |
| Maref Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-18 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Auditors | Auditors resignation company. | Download |
| 2023-02-06 | Address | Move registers to sail company with new address. | Download |
| 2023-02-06 | Address | Change sail address company with new address. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
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