Company Information for

AUDLEY VENTURES LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,

Company Registration Number

07299638

Private Limited Company

Active

About Audley Ventures Ltd

AUDLEY VENTURES LIMITED was founded on 2010-06-30 and has its registered office in London. The organisation's status is listed as "Active". Audley Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AUDLEY VENTURES LIMITED
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3

Filing Information

Company Number07299638
Date formed2010-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 21:10:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Christopher Baker Director DIRECTOR 2015-08-18 UNITED KINGDOM
Laurence Howard Davis Director DIRECTOR 2010-06-30 UNITED KINGDOM
James Joseph Robert Springham Director DIRECTOR 2015-08-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Francis Stephenson Company Secretary 2010-06-30 2013-04-10

Related Directorships for John Christopher Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher Baker AMAJON PROPERTIES LTDDirector 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
John Christopher Baker THE COMMERCIAL PARK GROUP LTDDirector 2017-08-16 CURRENT 2017-08-16 Active
John Christopher Baker LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
John Christopher Baker LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITEDDirector 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-03-20
John Christopher Baker JOHN BAKER CONSULTANTS LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
John Christopher Baker LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off

Related Directorships for Laurence Howard Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Howard Davis GREAT DESTINATIONS LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Laurence Howard Davis SOLITAIRE MEDIA (UK) LIMITEDDirector 2017-08-24 CURRENT 2015-06-18 Active
Laurence Howard Davis LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
Laurence Howard Davis LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITEDDirector 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-03-20
Laurence Howard Davis THE YOU CLUB LIMITEDDirector 2015-11-16 CURRENT 2013-11-07 Dissolved 2017-01-17
Laurence Howard Davis ONIK MEDIA INVESTMENTS LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Laurence Howard Davis LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
Laurence Howard Davis DAVIS MANAGEMENT SPORTS LIMITEDDirector 2014-03-13 CURRENT 2012-11-01 Active
Laurence Howard Davis SAUTTER (VINTNERS) LIMITEDDirector 2013-07-11 CURRENT 2013-07-11 Active
Laurence Howard Davis CONDUIT RESTAURANTS LIMITEDDirector 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-10-03
Laurence Howard Davis THE LONDON DEVELOPMENT CORPORATION LIMITEDDirector 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
Laurence Howard Davis LDJB CONSULTANCY SERVICES LIMITEDDirector 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
Laurence Howard Davis DILAPS UK LIMITEDDirector 2009-08-14 CURRENT 2009-08-14 Active
Laurence Howard Davis FANTASY ISLAND INGOLDMELLS LIMITEDDirector 2008-04-14 CURRENT 2005-02-08 Dissolved 2018-05-09
Laurence Howard Davis DESMOND SAUTTER LIMITEDDirector 2008-02-15 CURRENT 1958-11-13 Active
Laurence Howard Davis MAYFAIR CIGARS LIMITEDDirector 2007-12-12 CURRENT 2007-10-05 Active
Laurence Howard Davis CONDUIT BOSTON LIMITEDDirector 2007-10-19 CURRENT 2007-10-05 Dissolved 2015-09-10
Laurence Howard Davis MILLFIELD FOUNDATIONDirector 2007-09-13 CURRENT 2007-09-13 Active
Laurence Howard Davis SPACE DECKS SYSTEMS LIMITEDDirector 2007-07-24 CURRENT 2007-07-13 Dissolved 2017-07-20
Laurence Howard Davis CONDUIT ENTERTAINMENT LIMITEDDirector 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-11-06
Laurence Howard Davis CONDUIT LEISURE LIMITEDDirector 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-11-29
Laurence Howard Davis CONDUIT FINANCIAL LIMITEDDirector 2006-07-24 CURRENT 2006-07-24 Active
Laurence Howard Davis INTERMARKET SKEGNESS LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Dissolved 2018-05-08
Laurence Howard Davis CONDUIT SKEGNESS LIMITEDDirector 2006-04-04 CURRENT 2006-04-04 Dissolved 2018-05-08
Laurence Howard Davis RIVER MEDWAY DEVELOPMENTS LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Dissolved 2015-03-04
Laurence Howard Davis VARIETY, THE CHILDREN'S CHARITYDirector 2005-01-01 CURRENT 1952-07-16 Active
Laurence Howard Davis WYNDHAM YORK LIMITEDDirector 2004-09-02 CURRENT 2004-08-10 Liquidation
Laurence Howard Davis CONDUIT CAPITAL LIMITEDDirector 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
Laurence Howard Davis HAY & ROBERTSON PLCDirector 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
Laurence Howard Davis OAK SECURITIES LIMITEDDirector 2002-02-04 CURRENT 2001-12-03 Dissolved 2014-06-24
Laurence Howard Davis MIDLAND ASSETS LIMITEDDirector 2002-02-04 CURRENT 1999-01-19 Dissolved 2014-06-24
Laurence Howard Davis NEWPARK INVESTMENTS LIMITEDDirector 2002-02-04 CURRENT 2001-07-04 Dissolved 2017-12-12
Laurence Howard Davis CLUBTOWN LIMITEDDirector 2001-06-30 CURRENT 1998-09-17 Dissolved 2014-06-24
Laurence Howard Davis PAMPLEMOUSSE LIMITEDDirector 2000-11-01 CURRENT 2000-11-01 Active
Laurence Howard Davis YOUR SPACE PLCDirector 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
Laurence Howard Davis LITTLE BALMER LIMITEDDirector 1999-01-28 CURRENT 1999-01-04 Active
Laurence Howard Davis HYDE PARK STREET INVESTMENTS LIMITEDDirector 1998-07-22 CURRENT 1998-06-30 Dissolved 2014-06-24
Laurence Howard Davis PITFIELD FAIRWAYS LIMITEDDirector 1998-04-30 CURRENT 1998-04-23 Active - Proposal to Strike off
Laurence Howard Davis LEGALMARK LIMITEDDirector 1997-11-13 CURRENT 1997-10-22 Dissolved 2014-06-24
Laurence Howard Davis ZOOMPROBE LIMITEDDirector 1997-05-08 CURRENT 1996-12-30 Dissolved 2014-06-24
Laurence Howard Davis CHAMBERLAIN INVESTMENTS LIMITEDDirector 1996-12-19 CURRENT 1996-12-19 Active - Proposal to Strike off
Laurence Howard Davis CONDUIT HOLDINGS LIMITEDDirector 1996-12-06 CURRENT 1996-12-06 Active
Laurence Howard Davis CONDUIT TEAM LIMITEDDirector 1996-10-07 CURRENT 1996-10-07 Active
Laurence Howard Davis BALFOUR-HARTLEY LIMITEDDirector 1996-05-09 CURRENT 1993-12-02 Active
Laurence Howard Davis DEEDJEAN LIMITEDDirector 1996-05-01 CURRENT 1996-03-28 Dissolved 2016-01-26
Laurence Howard Davis COUNTRYCHOICE PROPERTIES LIMITEDDirector 1996-02-16 CURRENT 1996-01-29 Dissolved 2014-06-24
Laurence Howard Davis ADVICEHOME LIMITEDDirector 1995-06-14 CURRENT 1995-05-23 Dissolved 2014-06-24
Laurence Howard Davis CONDUIT INVESTMENTS LIMITEDDirector 1994-12-19 CURRENT 1994-12-19 Dissolved 2013-10-29
Laurence Howard Davis CONDUIT VALE (PROPERTIES) LIMITEDDirector 1994-11-30 CURRENT 1994-11-30 Active - Proposal to Strike off
Laurence Howard Davis CONDUIT HILL (PROPERTIES) LIMITEDDirector 1994-11-25 CURRENT 1994-11-25 Active
Laurence Howard Davis SUPERSTADIA LIMITEDDirector 1991-02-26 CURRENT 1990-02-26 Active

Related Directorships for James Joseph Robert Springham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Joseph Robert Springham SSB CAPITAL LIMITEDDirector 2017-01-19 CURRENT 2017-01-19 Active
James Joseph Robert Springham FLITCH GREEN FLATS LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
James Joseph Robert Springham RUNTON DEVELOPMENTS (FLITCH GREEN) LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Liquidation
James Joseph Robert Springham BUSINESS FINANCE ADVISORS LIMITEDDirector 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-06-06
James Joseph Robert Springham RUNTON INVESTMENTS LIMITEDDirector 2007-11-22 CURRENT 2007-11-22 Active