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Audbern Limited (Companies House Registration Number 07105786) is a private limited company started on 2009-12-15 originating in England. This company is registered at C/O Longmores Llp, 24 Castle Street, Hertford SG14 1HP. Audbern Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Audbern Limited
Number	07105786
Date of Incorporation:	December 15, 2009
End of financial year:	31 March
Address:	C/o Longmores Llp, 24 Castle Street, Hertford, SG14 1HP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Lewis R. (appointed on 01 April 2020), Audrey R. (appointment date: 03 December 2011), Wayne R. (appointed on 15 December 2009). The official register reports 2 persons of significant control, namely: Wayne R. owns 1/2 or less of shares, 1/2 or less of voting rights, Audrey R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	38,519	9,265	-	-	-	-	-	-	3,831	22,503	20,440	-
Number Shares Allotted	-	300	300	300	300	-	-	-	-	-	-	-	-
Shareholder Funds	1	1,139,675	1,139,675	1,139,716	1,139,716	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	7,021,473	6,982,981	6,935,935	6,892,146	6,843,363	6,865,356	5,369,716	4,872,916	4,008,916	7,474,378	6,739,716	6,140,092

People with significant control

Wayne R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Audrey R.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2023/12/15 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/15 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England on 2023/07/17 to C/O Longmores Llp 24 Castle Street Hertford Hertfordshire SG14 1HP filed on: 17th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/12/15 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU England on 2022/07/19 to Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU filed on: 19th, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England on 2022/07/19 to Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU filed on: 19th, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England on 2022/07/18 to Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU filed on: 18th, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England on 2022/01/27 to C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP filed on: 27th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/15 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/15 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 27th, July 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/12/15 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2019/03/15 filed on: 10th, April 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2018/12/15 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/12/15 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/12/15 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from C/O C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW on 2016/02/29 to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP filed on: 29th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/15 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/15 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/11/01 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/15 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2013/12/16 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/15 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(AA01) Extension of accounting period to 2012/03/31 from 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/12/15 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, December 2011 \| resolution	Free Download (3 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2011/11/09 filed on: 8th, December 2011 \| capital	Free Download (5 pages)
(AD01) Change of registered office on 2011/12/05 from 25 Springwood Cheshunt Hertfordshire EN7 6AZ United Kingdom filed on: 5th, December 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/12/05. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 18th, November 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, November 2011 \| mortgage	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/15 filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, December 2009 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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