AUBREY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AUBREY INVESTMENTS LIMITED
COMPANY NUMBER
01594705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/10/1981
20/08/1985
FRISTOMA LIMITED
LONDON
SW1H 9BU
Pollen House
10-12 Cork Street
London
W1S 3NP
15 Queen Annes Gate
LONDON
SW1H 9BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUBREY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GAKERO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUBREY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUBREY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUBREY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/1985 - Present (39 years and 4 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
13/10/1987 - Present (37 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 4 |
View Report |
|
23/02/2012 - Present (12 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 66 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUBREY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GAKERO LIMITED | Non-Trading | View Report |
| GAKERO LIMITED | Non-Trading | View Report |
| TOTHILL PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Joanne Carol Seth-Smith (919684393) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Joanne Carol Seth-Smith (929416515) Appointed |
| 16/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Louise Ann Cleary (909923896) Appointed |
| 30/03/2018 | Christopher Poulton (906582379) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 09/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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