Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
PSC05 |
Change of details for Aubrey Investments Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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12 Nov 2024 |
AD04 |
Register(s) moved to registered office address 15 Queen Annes Gate London SW1H 9BU
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12 Nov 2024 |
AD02 |
Register inspection address has been changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Annes Gate London SW1H 9BU
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12 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor Alliance House 12 Caxton Street London SW1H 0QS to 15 Queen Annes Gate London SW1H 9BU on 12 November 2024
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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07 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to 15 Queen Annes Gate London SW1H 9BU
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19 Oct 2018 |
AA |
Full accounts made up to 30 June 2018
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04 Apr 2018 |
AP01 |
Appointment of Mr Julian Francis Daly as a director on 3 April 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Christopher Poulton as a director on 22 March 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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20 Oct 2017 |
AA |
Full accounts made up to 30 June 2017
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11 Nov 2016 |
AD02 |
Register inspection address has been changed from 2 Queen Anne's Gate Buildings C/O Aubrey Investments Ltd Dartmouth Street London SW11 6NR United Kingdom to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP
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10 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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