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 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
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 |