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AUDLEY LIMITED

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

This company is commonly known as Audley Limited. The company was founded 15 years ago and was given the registration number 06844972. The firm's registered office is in LONDON. You can find them at 114 St Martin's Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUDLEY LIMITED
Company Number:06844972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:114 St Martin's Lane, London, United Kingdom, WC2N 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, St Martin's Lane, London, United Kingdom, WC2N 4BE

Director01 April 2022Active
114, St Martin's Lane, London, United Kingdom, WC2N 4BE

Director28 July 2009Active
114, St Martin's Lane, London, United Kingdom, WC2N 4BE

Director23 August 2019Active
114, St Martin's Lane, London, United Kingdom, WC2N 4BE

Director23 August 2019Active
30, The Crescent, Barnes, London, SW13 0NN

Director12 March 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director12 March 2009Active

People with Significant Control

Sir Michael Vernon Lockett
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Margaret Lockett
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:E81 The Montevetro, 100 Battersea Church Road, London, England, SW11 3WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-21Confirmation statement

Confirmation statement with updates.

Download
2024-03-21Officers

Change person director company with change date.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Resolution

Resolution.

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2023-01-24Capital

Capital alter shares subdivision.

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2023-01-24Incorporation

Memorandum articles.

Download
2023-01-24Capital

Capital variation of rights attached to shares.

Download
2023-01-24Capital

Capital name of class of shares.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Incorporation

Memorandum articles.

Download
2021-12-24Resolution

Resolution.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-17Address

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

Download
2020-04-17Address

Change sail address company with old address new address.

Download
2019-10-01Capital

Capital variation of rights attached to shares.

Download
2019-10-01Capital

Capital name of class of shares.

Download
2019-10-01Capital

Capital allotment shares.

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2019-10-01Resolution

Resolution.

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