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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1PAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MORGANS INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CONSIGLIO FINANCIAL (UK) LTD BARLEY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SHIPWRECK CONSULTING LTD MALDON Dissolved... NO ACCOUNTS FILED None Supplied
HAWKSMOOR SERVICES LTD BASILDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIPNIK LIMITED BASILDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POLPO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUDLEY WEALTH LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP LONDON UNITED KINGDOM Dissolved... None Supplied
NEWPORT CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
NEWPORT FINANCIAL MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
NEWPORT C AND C LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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