AUDLEY HOLDINGS LIMITED -


Company Profile Company Filings

Overview

AUDLEY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
AUDLEY HOLDINGS LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03420021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

AUDLEY HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

42 LYTTON ROAD
EN5 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER STUART MACLEAN Dec 1960 British Director 1997-08-18 CURRENT
MICHELLE MACLEAN British Secretary 1999-02-18 CURRENT
SOBELL RHODES REGISTRARS LIMITED Corporate Secretary 1997-08-15 UNTIL 1997-08-18 RESIGNED
MR GEOFFREY JOHN THOMAS Jun 1959 British Director 1997-08-18 UNTIL 1999-04-12 RESIGNED
MR GEOFFREY JOHN THOMAS Jun 1959 British Director 2000-05-24 UNTIL 2002-06-25 RESIGNED
JANE MARGARET FIELDING Feb 1951 British Director 1997-08-15 UNTIL 1997-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Stuart Maclean 2016-04-06 12/1960 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michelle Maclean 2016-04-06 6/1962 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NR2. LLP BARNET Live but... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Audley Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 28-02-2023 £1,780 Cash £-42,720 equity
Audley Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 28-02-2022 £6,381 Cash £-36,014 equity
Audley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 28-02-2021 £11,788 Cash £-29,626 equity
Audley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 29-02-2020 £221 Cash £-29,369 equity
Audley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 28-02-2019 £1,014 Cash £-21,825 equity
Audley Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 28-02-2018 £1,062 Cash £-16,352 equity
Audley Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-11-25 28-02-2017 £14,655 Cash £-859 equity
Audley Holdings Limited - Abbreviated accounts 16.3 2016-11-22 29-02-2016 £12,463 Cash £709 equity
Accounts filed on 28-02-2015 2015-10-15 28-02-2015 1,086 Cash 650 equity
Audley Holdings Limited - Limited company - abbreviated - 11.0.0 2014-11-27 28-02-2014 £11,108 Cash £-2,783 equity

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