Aubrey Fish & Son Limited (Companies House Registration Number 04755623) is a private limited company founded on 2003-05-07 originating in United Kingdom. The business is registered at 35 Ballards Lane, London N3 1XW. Aubrey Fish & Son Limited is operating under SIC: 41100 - "development of building projects".
Company details
| Name | Aubrey Fish & Son Limited |
| Number | 04755623 |
| Date of Incorporation: | May 7, 2003 |
| End of financial year: | 31 March |
| Address: | 35 Ballards Lane, London, N3 1XW |
| SIC code: |
41100 - Development of building projects |
Moving on to the 2 directors that can be found in this particular company, we can name: James N. (in the company from 07 May 2003), Susan N. (appointment date: 07 May 2003). The official register indexes 3 persons of significant control, namely: David T. owns over 3/4 of shares, 3/4 to full of voting rights, Susan N. owns over 3/4 of shares, 3/4 to full of voting rights, Ian S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-03-31 | 2021-03-31 |
| Current Assets | 2,258,146 | 1,964,228 |
| Number Shares Allotted | 1,021 | 1,021 |
| Total Assets Less Current Liabilities | 5,418,045 | 6,262,273 |
People with significant control
David T.
25 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Susan N.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ian S.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 | accounts |
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