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Company Information for

AUDLEY CAPITAL ADVISORS LLP

21 Aylmer Parade, Aylmer Road, London, N2 0AT,
Company Registration Number
OC312813
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Audley Capital Advisors Llp
AUDLEY CAPITAL ADVISORS LLP was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Audley Capital Advisors Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUDLEY CAPITAL ADVISORS LLP
 
Legal Registered Office
21 Aylmer Parade
Aylmer Road
London
N2 0AT
Other companies in W1K
 
Previous Names
AUDLEY ADVISORS LLP21/04/2005
Filing Information
Company Number OC312813
Company ID Number OC312813
Date formed 2005-04-18
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861822518  
Last Datalog update: 2023-10-18 04:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY CAPITAL ADVISORS LLP
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Companies with same name AUDLEY CAPITAL ADVISORS LLP
The following companies were found which have the same name as AUDLEY CAPITAL ADVISORS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDLEY CAPITAL ADVISORS LTD 35 BERKELEY SUITE BERKELEY SQUARE LONDON W1J 5BF Active Company formed on the 2023-10-26

Company Officers of AUDLEY CAPITAL ADVISORS LLP

Current Directors
Officer Role Date Appointed
RAFFAELE GENOVESE
 Limited Liability Partnership (LLP) Designated Member 2018-04-30
JULIAN ANDRE TREGER
 Limited Liability Partnership (LLP) Designated Member 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BEUHLER
 Limited Liability Partnership (LLP) Member 2015-01-01 2017-09-30
MICHAEL TREICHL
 Limited Liability Partnership (LLP) Designated Member 2005-04-18 2017-06-16
STANHOPE CAPITAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2006-04-01 2014-08-01
HOWARD ALAN KAGAN
 Limited Liability Partnership (LLP) Designated Member 2010-12-01 2012-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-28Application for strike off of limited liability partnership
2023-07-27Limited liability partnership termination of member Paul Andrew Leone on 2023-07-24
2023-06-22LLP Statement of satisfaction of a charge / full 1
2023-06-22LLP Statement of satisfaction of a charge / full 2
2023-06-22LLP Statement of satisfaction of a charge / full 3
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-22LLAD01Change of registered office address for limited liability partnership from 7 Vigo Street London W1S 3HF to 21 Aylmer Parade Aylmer Road London N2 0AT
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-03LLCS01Confirmation statement with no updates made up to 2021-07-28
2021-04-16LLCH01Change of partner details Mr Paul Andrew Leone on 2021-03-11
2021-02-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04LLCS01Confirmation statement with no updates made up to 2020-07-28
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15LLCS01Confirmation statement with no updates made up to 2019-07-28
2019-04-17LLAP01Limited liability partnership appointment of Mr Paul Andrew Leone on 2019-04-17 as member
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-18LLTM01Limited liability partnership termination of member Raffaele Genovese on 2018-10-18
2018-08-09LLCS01Confirmation statement with no updates made up to 2018-07-28
2018-04-30LLAP01Limited liability partnership appointment of Mr Raffaele Genovese on 2018-04-30 as member
2017-10-03LLTM01Limited liability partnership termination of member Roger Beuhler on 2017-09-30
2017-08-08LLCS01Confirmation statement with no updates made up to 2017-07-28
2017-08-08LLTM01Limited liability partnership termination of member Michael Treichl on 2017-06-16
2017-08-08LLPSC07LLP Cessation of Michael Benedict Treichl as a person with significant control on 2017-06-16
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-28LLCS01Confirmation statement with no updates made up to 2016-07-28
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-05LLAR01LLP Annual return made up to 2015-07-28
2015-08-05LLAP01Limited liability partnership appointment of Dr Roger Beuhler on 2015-01-01 as member
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09LLAD01Change of registered office address for limited liability partnership from 5 Stanhope Gate London W1K 1AH to 7 Vigo Street London W1S 3HF
2014-10-24LLPAUDAUDITORS RESIGNATION (LLP)
2014-10-24LLPAUDAUDITORS RESIGNATION (LLP)
2014-08-07LLAR01LLP Annual return made up to 2014-07-28
2014-08-01LLTM01Limited liability partnership termination of member Stanhope Capital Management Limited on 2014-08-01
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LLPMISCLLP miscellaneous filing Section 519
2014-04-17LLPAUDAUDITORS RESIGNATION (LLP)
2014-04-17LLPAUDAUDITORS RESIGNATION (LLP)
2013-09-09LLAD01Change of registered office address for limited liability partnership from 11-14 Grafton Street London W1S 4EW on 2013-09-09
2013-08-06LLAR01LLP Annual return made up to 2013-07-28
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-31LLAR01ANNUAL RETURN MADE UP TO 28/07/12
2012-05-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER HOWARD KAGAN
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-02LLAR01ANNUAL RETURN MADE UP TO 28/07/11
2011-08-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL TREICHL / 02/08/2011
2011-08-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN ANDRE TREGER / 02/08/2011
2011-08-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STANHOPE CAPITAL MANAGEMENT LIMITED / 02/08/2011
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-02-03LLAP01LLP MEMBER APPOINTED HOWARD ALAN KAGAN
2010-09-20LLAR01ANNUAL RETURN MADE UP TO 28/07/10
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-16LLP363ANNUAL RETURN MADE UP TO 28/07/09
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01LLP363ANNUAL RETURN MADE UP TO 28/07/08
2008-02-26LLP287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 22 ARLINGTON STREET LONDON SW1A 1RW
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21363aANNUAL RETURN MADE UP TO 10/05/07
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363aANNUAL RETURN MADE UP TO 18/04/06
2006-04-05288aNEW MEMBER APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ONE STANHOPE GATE LONDON W1K 1AF
2005-06-20225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 9 SAVOY STREET LONDON WC2E 7ER
2005-04-21CERTNMCOMPANY NAME CHANGED AUDLEY ADVISORS LLP CERTIFICATE ISSUED ON 21/04/05
2005-04-18NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AUDLEY CAPITAL ADVISORS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-11-29
Petitions 2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against AUDLEY CAPITAL ADVISORS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-14 Outstanding GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED AND GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
RENT DEPOSIT DEED 2007-07-19 Outstanding GRAFTON ESTATE NO.1 LIMITED AND GRAFTON ESTATE NO.1 (JERSEY) LIMITED AS TRUSTEES OF THE GRAFTONESTATE UNIT 1 TRUST
RENT DEPOSIT DEED 2007-06-14 Outstanding GRAFTON ESTATE NO. 1 LIMITED AND GRAFTON ESTATE NO. 1 (JERSEY) LIMITED AS TRUSTEES OF THEGRAFTON ESTATE UNIT 1 TRUST
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAPITAL ADVISORS LLP

Intangible Assets
Patents
We have not found any records of AUDLEY CAPITAL ADVISORS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY CAPITAL ADVISORS LLP
Trademarks
We have not found any records of AUDLEY CAPITAL ADVISORS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY CAPITAL ADVISORS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AUDLEY CAPITAL ADVISORS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY CAPITAL ADVISORS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyAUDLEY CAPITAL ADVISORS LLP Event Date2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6851 of 2018 In the Matter of AUDLEY CAPITAL ADVISORS LLP (Company Number OC312813 ) Principal trading address: 11-14 Grafton Street…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAUDLEY CAPITAL ADVISORS LLPEvent Date2018-08-16
In the High Court of Justice (Chancery Division) Companies Court case number 6851 A Petition to wind up the above-named Company, Registration Number OC312813 of ,7 Vigo Street, London, W1S 3HF, presented on 16 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 21 September 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 21 November 2018 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEY CAPITAL ADVISORS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDLEY CAPITAL ADVISORS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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