AUBREY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AUBREY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUBREY INVESTMENTS LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594705. The accounts status is FULL and accounts are next due on 31/03/2025.

AUBREY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR ALLIANCE HOUSE
LONDON
SW1H 0QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN FRANCIS DALY Sep 1959 British Director 2012-02-23 CURRENT
LORD MATTHEW ALAN OAKESHOTT Jan 1947 British Director CURRENT
MRS JOANNE CAROL SETH-SMITH Sep 1979 British Director 2022-03-23 CURRENT
MS LOUISE ANN CLEARY Nov 1970 British Director 2018-07-11 CURRENT
JUDITH CHRISTINE ANNE BASSNETT British Secretary CURRENT
RUPERT RODERICK FAURE FAURE WALKER Sep 1947 British Director RESIGNED
MR CHRISTOPHER POULTON Nov 1952 British Director 2003-11-14 UNTIL 2018-03-22 RESIGNED
ANGELA MARION LASCELLES Aug 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Matthew Alan Oakeshott 2016-04-06 1/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Philippa Oakeshott 2016-04-06 3/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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