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

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Audley Ellerslie Limited (Companies House Registration Number 08130510) is a private limited company incorporated on 2012-07-04 in United Kingdom. The firm can be found at 65 High Street, Egham, Surrey TW20 9EY. Changed on 2015-04-24, the previous name this business used was Audley Malvern Limited. Audley Ellerslie Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Audley Ellerslie Limited
Number	08130510
Date of Incorporation:	2012-07-04
End of financial year:	31 December
Address:	65 High Street, Egham, Surrey, TW20 9EY
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this enterprise, we can name: Gary B. (in the company from 02 November 2020), John N. (appointment date: 01 January 2015), Malcolm S. (appointed on 04 July 2012). The official register lists 1 person of significant control - Audley Court Limited, a firm which can be reached 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	United Kingdom 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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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (24 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS at an unknown date filed on: 7th, February 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (27 pages)
(TM01) 18th August 2022 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 081305100004 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 081305100003 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 (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 081305100005, created on 23rd September 2022 filed on: 28th, September 2022 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 081305100006, created on 23rd September 2022 filed on: 28th, September 2022 \| mortgage	Free Download (149 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England filed on: 8th, June 2022 \| address	Free Download (1 page)
(CH01) On 1st July 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 10th, September 2021 \| accounts	Free Download (29 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) 30th June 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2020 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 21st June 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 4th July 2012 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (22 pages)
(TM01) 27th April 2019 - the day director's appointment was terminated filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (24 pages)
(TM02) 8th May 2018 - the day secretary's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
(CH01) On 15th December 2017 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 15th December 2017 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 4th July 2012 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 081305100002 in full filed on: 14th, March 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 081305100001 in full filed on: 14th, March 2018 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download
(MR01) Registration of charge 081305100004, created on 26th January 2018 filed on: 29th, January 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 081305100003, created on 26th January 2018 filed on: 29th, January 2018 \| mortgage	Free Download (55 pages)
(AD01) Address change date: 15th December 2017. New Address: 65 High Street Egham Surrey TW20 9EY. Previous address: Swan Court Kingsbury Crescent Staines TW18 3BA filed on: 15th, December 2017 \| address	Free Download (1 page)
(CH01) On 26th September 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 1st July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081305100002, created on 11th March 2016 filed on: 18th, March 2016 \| mortgage	Free Download (69 pages)
(MR01) Registration of charge 081305100001, created on 11th March 2016 filed on: 18th, March 2016 \| mortgage	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 4th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st August 2015: 1.00 GBP capital
(CERTNM) Company name changed audley malvern LIMITEDcertificate issued on 24/04/15 filed on: 24th, April 2015 \| change of name	Free Download
(TM01) 23rd January 2015 - the day director's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
(TM01) 23rd January 2015 - the day director's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2015 filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2012 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, July 2014 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 4th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, July 2014 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 24th March 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th March 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 4th July 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
(TM01) 25th April 2013 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2013 to 31st December 2013 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, July 2012 \| incorporation	Free Download (25 pages)

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