AUBREY LIMITED - KENT
| Company Profile | Company Filings |
Overview
AUBREY LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
AUBREY LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152461. The accounts status is DORMANT.
AUBREY LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152461. The accounts status is DORMANT.
AUBREY LIMITED - KENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
15 ALEXANDRA CORNICHE
KENT
CT21 5RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2020 | 27/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OSTREA CORPORATE SERVICES UK LIMITED | Corporate Secretary | 2015-05-28 | CURRENT | ||
| JOHANNES SIMON WOKKE | May 1943 | Dutch | Director | 2004-08-03 | CURRENT |
| MR OLAF ALEXANDER STRASTERS | Jul 1952 | Dutch | Director | 2004-06-14 UNTIL 2004-08-03 | RESIGNED |
| DJ & M SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-14 UNTIL 2011-11-02 | RESIGNED | ||
| QUAEDVLIEG CORPORATE SERVICES UK LIMITED | Corporate Secretary | 2011-11-02 UNTIL 2015-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ostrea Participations Limited | 2016-06-01 | Hythe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AUBREY LIMITED | 2019-10-01 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - AUBREY LIMITED | 2018-08-21 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - AUBREY LIMITED | 2017-09-15 | 31-12-2016 | £100 Cash £100 equity |