AUDLEY ASSET MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
AUDLEY ASSET MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Liquidation.
AUDLEY ASSET MANAGEMENT LTD was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
AUDLEY ASSET MANAGEMENT LTD was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
AUDLEY ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Previous trading names include:
GINEPRO LTD (until 05/09/2019)
GINEPRO LTD (until 05/09/2019)
AUDLEY ASSET MANAGEMENT LTD (until 21/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM PATRICK GEORGE MARTIN | Jun 1970 | British | Director | 2015-09-07 | CURRENT |
MR ADRIAN STUART WESTBROOK DOUGLAS | Mar 1971 | British | Director | 2015-09-07 | CURRENT |
MR ALUN MICHEAL JAMES WEBSTER | Apr 1977 | British | Director | 2017-11-01 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawksmoor Services Ltd | 2021-12-06 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Negroni Consulting Ltd | 2021-12-06 | Barley Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alun Micheal James Webster | 2016-10-01 - 2021-12-06 | 4/1977 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Liam Patrick George Martin | 2016-09-01 | 6/1970 | Basildon Essex | Right to appoint and remove directors |
Mr Adrian Stuart Westbrook Douglas | 2016-09-01 | 3/1971 | Basildon Essex | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Audley Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-14 | 30-09-2021 | £55,205 Cash £727 equity |
Audley Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £201 Cash £52,328 equity |
Audley Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-05 | 30-09-2019 | £201 Cash £52,220 equity |
Ginepro Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 30-09-2018 | £23,582 Cash £87,997 equity |
Micro-entity Accounts - GINEPRO LTD | 2018-06-30 | 30-09-2017 | £36,941 equity |
Abbreviated Company Accounts - AUDLEY ASSET MANAGEMENT LTD | 2017-07-01 | 30-09-2016 | £42,558 Cash £27,598 equity |
Dormant Company Accounts - AUDLEY ASSET MANAGEMENT LTD | 2017-06-03 | 30-09-2015 | £2 equity |