Audleby Ltd (number 14090403) is a private limited company created on 2022-05-06. This enterprise is situated at Suite 8 1St Floor Crescent House, Broad Street, Wolverhampton WV14 0BZ. Audleby Ltd operates Standard Industrial Classification: 49410 which stands for "freight transport by road".
Moving to the 1 managing director that can be found in the business, we can name: Gretchen C. (appointed on 07 June 2022). The Companies House indexes 2 persons of significant control, namely: Gretchen C. owns over 3/4 of shares, Saffron M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
26,530
Total Assets Less Current Liabilities
76
People with significant control
Gretchen C.
7 June 2022
Nature of control:
75,01-100% shares
Saffron M.
6 May 2022 - 7 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Wednesday 5th April 2023
filed on: 8th, January 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Wednesday 5th April 2023
filed on: 8th, January 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 28th April 2023
filed on: 28th, April 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: Tuesday 7th June 2022
filed on: 20th, June 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tuesday 7th June 2022
filed on: 15th, June 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Tuesday 7th June 2022.
filed on: 15th, June 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Tuesday 7th June 2022
filed on: 15th, June 2022
| persons with significant control
Free Download
(1 page)
(AD01) Registered office address changed from Suite 8 1st Floor Crescent House Broad Street Bilston WV14 0BZ United Kingdom to Suite 8 1st Floor Crescent House Broad Street Wolverhampton WV14 0BZ on Wednesday 25th May 2022
filed on: 25th, May 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from 6 Cassino Road Colchester CO2 9NG England to Suite 8 1st Floor Crescent House Broad Street Bilston WV14 0BZ on Tuesday 24th May 2022
filed on: 24th, May 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 6th, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th May 2022
capital