Company Information for AUDLEY ASSET MANAGEMENT LTD
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
09765047
Private Limited Company
Liquidation |
Company Name | ||||
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AUDLEY ASSET MANAGEMENT LTD | ||||
Legal Registered Office | ||||
1 KINGS AVENUE LONDON N21 3NA | ||||
Previous Names | ||||
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Company Number | 09765047 | |
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Company ID Number | 09765047 | |
Date formed | 2015-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | ||
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:50:14 |
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Registered address | Last known status | Formation date | ||
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AUDLEY ASSET MANAGEMENT LLP | HAMBERLINS TRING ROAD BERKHAMSTED HERTFORDSHIRE HP4 3TL | Dissolved | Company formed on the 2011-04-05 |
Officer | Role | Date Appointed |
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ADRIAN STUART WESTBROOK DOUGLAS |
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LIAM PATRICK GEORGE MARTIN |
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ALUN MICHEAL JAMES WEBSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIPWRECK CONSULTING LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2017-04-18 | |
SHIPWRECK CONSULTING LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2017-04-18 | |
CONSIGLIO FINANCIAL (UK) LTD | Director | 2010-10-20 | CURRENT | 2010-10-19 | Dissolved 2016-03-29 | |
LIPNIK LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ALUN MICHEAL JAMES WEBSTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN MICHEAL JAMES WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
RES15 | CHANGE OF COMPANY NAME 05/09/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LIAM PATRICK GEORGE MARTIN / 01/10/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN STUART WESTBROOK / 01/10/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN WEBSTER | |
RES15 | CHANGE OF COMPANY NAME 21/11/17 | |
CERTNM | COMPANY NAME CHANGED AUDLEY ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 21/11/17 | |
AP01 | DIRECTOR APPOINTED MR ALUN MICHEAL JAMES WEBSTER | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 200 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK GEORGE MARTIN / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART WESTBROOK DOUGLAS / 19/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA01 | Current accounting period shortened from 30/09/16 TO 30/09/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 10B Selby Avenue St Albans AL35EN England | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2023-12-13 |
Resolution | 2023-12-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDLEY ASSET MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AUDLEY ASSET MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |