Active
Company Information for AUBREY INVESTMENTS LIMITED
4TH FLOOR ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QS,
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Company Registration Number
01594705
Private Limited Company
Active |
Company Name | |
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AUBREY INVESTMENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS Other companies in SW1H | |
Company Number | 01594705 | |
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Company ID Number | 01594705 | |
Date formed | 1981-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB539109537 |
Last Datalog update: | 2024-03-06 15:05:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUBREY INVESTMENTS, INC. | 125 S. COURT AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 1986-07-02 | |
AUBREY INVESTMENTS CORPORATION | British Columbia | Active | Company formed on the 2017-05-29 | |
AUBREY INVESTMENTS, LTD. | 8226 DOUGLAS AVE STE 709 DALLAS TX 75225 | Active | Company formed on the 2006-04-03 | |
AUBREY INVESTMENTS INCORPORATED | California | Unknown | ||
AUBREY INVESTMENTS PTY LTD | Active | Company formed on the 2021-10-29 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH CHRISTINE ANNE BASSNETT |
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LOUISE ANN CLEARY |
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JULIAN FRANCIS DALY |
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MATTHEW ALAN OAKESHOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER POULTON |
Director | ||
ANGELA MARION LASCELLES |
Director | ||
RUPERT RODERICK FAURE WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTHILL LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
GAKERO LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-02-17 | Active | |
OLIM PROPERTY LIMITED | Director | 2012-07-18 | CURRENT | 2011-07-07 | Active | |
GAKERO LIMITED | Director | 2018-04-03 | CURRENT | 2004-02-17 | Active | |
TOTHILL LIMITED | Director | 2018-04-03 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
OLIM PROPERTY LIMITED | Director | 2011-08-09 | CURRENT | 2011-07-07 | Active | |
TOTHILL PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
OLIM PROPERTY LIMITED | Director | 2011-08-09 | CURRENT | 2011-07-07 | Active | |
SEAGROVE INVESTMENTS LIMITED | Director | 2011-07-12 | CURRENT | 2011-04-26 | Dissolved 2015-04-07 | |
VALUE AND INDEXED PROPERTY INCOME TRUST PLC | Director | 2007-04-01 | CURRENT | 1972-04-19 | Active | |
TOTHILL LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
GAKERO LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-17 | Active | |
AUDAX PROPERTIES PLC | Director | 1992-07-23 | CURRENT | 1986-06-11 | Dissolved 2015-12-10 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 015947050120 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015947050119 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015947050118 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015947050117 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015947050117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015947050119 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015947050117 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015947050116 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CAROL SETH-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015947050115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP United Kingdom to 15 Queen Annes Gate London SW1H 9BU | |
AAMD | Amended group accounts made up to 2018-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS LOUISE ANN CLEARY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015947050113 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015947050114 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015947050113 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 39290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 39290 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW ALAN OAKESHOTT / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS DALY / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH CHRISTINE ANNE BASSNETT on 2015-01-01 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 39290 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Aubrey Investments Ltd Pollen House 10-12 Cork Street London W1S 3NP England to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 39290 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR JULIAN FRANCIS DALY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POULTON / 13/01/2012 | |
AR01 | 02/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O AUBREY INVESTMENTS LTD POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 02/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POULTON / 09/11/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 7EP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 120 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 116 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARGERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK |
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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 AUBREY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUBREY INVESTMENTS LIMITED 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. |