Audley Ellerslie Management Limited. net worth, address, company information. Free

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Audley Ellerslie Management Limited (number 09636952) is a private limited company created on 2015-06-12 originating in United Kingdom. This business is located at 65 High Street, Egham, Surrey TW20 9EY. Audley Ellerslie Management Limited operates Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Audley Ellerslie Management Limited
Number	09636952
Date of Incorporation:	Friday 12th June 2015
End of financial year:	31 December
Address:	65 High Street, Egham, Surrey, TW20 9EY
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in this business, we can name: Gary B. (appointed on 02 November 2020), Malcolm S. (appointment date: 12 June 2015), John N. (appointed on 12 June 2015). The Companies House indexes 1 person of significant control - Audley Court Limited, a business that can be found at High Street, Egham, TW20 9EY Surrey. The corporate PSC has 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

Categories:

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(CS01) Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. filed on: 7th, February 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Thu, 18th Aug 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, October 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 096369520004, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022 \| mortgage	Free Download (148 pages)
(MR01) Registration of charge 096369520005, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022 \| mortgage	Free Download (78 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS filed on: 8th, June 2022 \| address	Free Download (1 page)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2021 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 2nd Nov 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 21st Jun 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 12th Jun 2015 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 7th, June 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Sat, 27th Apr 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, March 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, March 2018 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 096369520003, created on Fri, 26th Jan 2018 filed on: 29th, January 2018 \| mortgage	Free Download (55 pages)
(AD01) Change of registered address from Swan Court Kingsbury Crescent Staines Middlesex TW18 3BA United Kingdom on Fri, 15th Dec 2017 to 65 High Street Egham Surrey TW20 9EY filed on: 15th, December 2017 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 14th Dec 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 26th Sep 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Mon, 12th Jun 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (12 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 096369520002, created on Fri, 11th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (69 pages)
(MR01) Registration of charge 096369520001, created on Fri, 11th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (36 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, June 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Fri, 12th Jun 2015: 1.00 GBP capital

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