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AUDLEY INVESTMENTS LIMITED

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

This company is commonly known as Audley Investments Limited. The company was founded 46 years ago and was given the registration number 01338278. The firm's registered office is in WARE. You can find them at The Bury Bury Green, Little Hadham, Ware, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUDLEY INVESTMENTS LIMITED
Company Number:01338278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Bury Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bury Bury Green, Little Hadham, Ware, SG11 2HE

Secretary-Active
Oakhurst, Totteridge Common, London, N20 8LL

Director-Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director-Active
Oakhurst, Totteridge Common, London, N20 8LL

Director-Active
The Bury Bury Green, Little Hadham, Ware, SG11 2HE

Director-Active
16, Hatfield Road, St. Albans, England, AL1 3RP

Director-Active

People with Significant Control

Mr Maxwell Charles Audley
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:The Bury, Bury Green, Ware, SG11 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Audley
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:The Bury, Bury Green, Ware, SG11 2HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-08-12Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

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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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Officers

Change person director company with change date.

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2013-09-01Accounts

Accounts with accounts type dormant.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Officers

Change person director company with change date.

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