Audley St George's Limited. net worth, address, company information. Free

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Audley St George's Limited (registration number 06375423) is a private limited company incorporated on 2007-09-19 originating in United Kingdom. This company is registered at 65 High Street, Egham, Surrey TW20 9EY. Having undergone a change in 2015-04-24, the previous name this firm used was Audley Edgbaston Limited. Audley St George's Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Audley St George's Limited
Number	06375423
Date of Incorporation:	2007-09-19
End of financial year:	31 December
Address:	65 High Street, Egham, Surrey, TW20 9EY
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in this business, we can name: Gary B. (appointed on 02 November 2020), John N. (appointment date: 01 January 2015), Malcolm S. (appointed on 23 September 2008). The official register lists 1 person of significant control - Audley Court Limited, a business that can be reached at High Street, Egham, TW20 9EY Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Audley Court Limited

6 April 2016

Address	65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05160167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD02) New sail address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 7th, February 2023 \| address	Free Download (1 page)

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(AD02) New sail address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 7th, February 2023 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 8th, January 2023 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on August 18, 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 10th, September 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) On November 2, 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH01) On June 21, 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 7th, June 2019 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on April 27, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
(AD01) New registered office address 65 High Street Egham Surrey TW20 9EY. Change occurred on December 15, 2017. Company's previous address: Swan Court Kingsbury Crescent Staines Middx TW18 3BA. filed on: 15th, December 2017 \| address	Free Download (1 page)
(CH01) On September 26, 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (22 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed audley edgbaston LIMITEDcertificate issued on 24/04/15 filed on: 24th, April 2015 \| change of name	Free Download
(TM01) Director's appointment was terminated on January 23, 2015 filed on: 4th, February 2015 \| officers	Free Download (1 page)
(AP01) On January 1, 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2015 filed on: 4th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 7th, October 2014 \| annual return	Free Download (8 pages)
(AD03) Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 22nd, September 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (13 pages)
(AP01) On April 15, 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AP01) On April 15, 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 12th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 8, 2013: 1.00 GBP capital
(TM01) Director's appointment was terminated on June 10, 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed audley tunstall LIMITEDcertificate issued on 13/07/12 filed on: 13th, July 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on July 13, 2012 to change company name change of name
(AP01) On July 11, 2012 new director was appointed. filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 10, 2012 new director was appointed. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 10, 2012 new director was appointed. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 10, 2012 new director was appointed. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
(CH01) On February 14, 2011 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 29th, September 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 27th, October 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 3rd, August 2010 \| auditors	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 21, 2009 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 21, 2009 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 21, 2009. Old Address: Swan Court, Waterman's Business Park, Kingsbury Crescent Staines Middx TW18 3BA filed on: 21st, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(288b) On August 28, 2009 Appointment terminated director filed on: 28th, August 2009 \| officers	Free Download (1 page)
(288b) On August 28, 2009 Appointment terminated director filed on: 28th, August 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, August 2009 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 20th, January 2009 \| auditors	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2008 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed raven audley tunstall LIMITEDcertificate issued on 11/11/08 filed on: 11th, November 2008 \| change of name	Free Download (3 pages)
(288a) On November 6, 2008 Secretary appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
(288b) On October 29, 2008 Appointment terminated director and secretary filed on: 29th, October 2008 \| officers	Free Download (1 page)
(288b) On October 29, 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(288a) On September 25, 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (4 pages)
(288a) On September 25, 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (3 pages)
(288a) On September 25, 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (3 pages)
(288a) On September 25, 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (3 pages)
(288a) On February 7, 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On February 7, 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On February 6, 2008 Secretary resigned;director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On February 6, 2008 Secretary resigned;director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 11th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 11th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 11th, October 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 11th, October 2007 \| resolution
(288a) On October 1, 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (4 pages)
(288a) On October 1, 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (4 pages)
(288b) On October 1, 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On October 1, 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On October 1, 2007 New secretary appointed;new director appointed filed on: 1st, October 2007 \| officers	Free Download (4 pages)
(288b) On October 1, 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On October 1, 2007 New secretary appointed;new director appointed filed on: 1st, October 2007 \| officers	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2007 \| incorporation	Free Download (17 pages)

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