AUDLEY VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

AUDLEY VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUDLEY VENTURES LIMITED was incorporated 14 years ago on 30/06/2010 and has the registered number: 07299638. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AUDLEY VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOSEPH ROBERT SPRINGHAM Apr 1959 British Director 2015-08-25 CURRENT
MR LAURENCE HOWARD DAVIS Dec 1960 British Director 2010-06-30 CURRENT
MR JOHN CHRISTOPHER BAKER Dec 1947 British Director 2015-08-18 UNTIL 2023-06-05 RESIGNED
DANIEL FRANCIS STEPHENSON Secretary 2010-06-30 UNTIL 2013-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Joseph Robert Springham 2016-07-28 4/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Christopher Baker 2016-07-28 12/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBRC FINANCE LIMITED WALTON-ON-THAMES Active FULL 74990 - Non-trading company
ANGLO IRISH ASSET LIMITED WALTON ON THA UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
IBRC ASSET FINANCE LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
ARGYLE INVESTMENT FINANCE LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 70221 - Financial management
IBRC PROPERTY LENDING LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
IBRC EQUITY LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
IBRC COMMERCIAL PROPERTIES LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
RUNTON INVESTMENTS LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BUSINESS FINANCE ADVISORS LIMITED HODDESDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUNTON DEVELOPMENTS (FLITCH GREEN) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FLITCH GREEN FLATS LIMITED MARLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE COMMERCIAL PARK GROUP LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AMAJON PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FAWLEYBRIDGE STUDENT LIVING LLP WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ZIGGURAT (WELLGATE) LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
ZIGGURAT STUDENT LIVING (WELLGATE) LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2024-03-22 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2023-06-28 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2022-03-31 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2021-07-01 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2020-04-01 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2019-03-28 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2018-03-28 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2017-03-29 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2016-04-01 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - AUDLEY VENTURES LIMITED 2015-03-21 30-06-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERIVILLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PLAYPLUS KINDERGARTEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
PETPROJECT LIMITED LONDON Active TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
PNN INTERNATIONAL LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PISTACHE CREATIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
PREMIER ARUNDEL CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLAN IT HOME IMPROVEMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
PORTFOLIO MARKETING COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTLAND HEALTHCARE & MOBILITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PENT VERIFICATION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.