Audley Stanbridge Earls Limited. net worth, address, company information. Free

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Audley Stanbridge Earls Limited (registration number 09945462) is a private limited company founded on 2016-01-11 originating in United Kingdom. The firm is located at 65 High Street, Egham, Surrey TW20 9EY. Audley Stanbridge Earls Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Audley Stanbridge Earls Limited
Number	09945462
Date of Incorporation:	2016-01-11
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 the aforementioned business, we can name: Domas K. (in the company from 11 February 2022), Kevin B. (appointment date: 23 August 2019), Malcolm S. (appointed on 11 January 2016). The official register indexes 2 persons of significant control, namely: Relf Audley Retirement Living Llp 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. Audley Court Limited can be found at High Street, Egham, TW20 9EY Surrey, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Relf Audley Retirement Living Llp

23 August 2019

Address	65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc427990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Audley Court Limited

6 April 2016 - 23 August 2019

Address	65 High Street, Egham, Surrey, Middlesex, TW20 9EY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
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:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/10 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/10 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 17th, December 2023 \| accounts	Free Download (31 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 7th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/10 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2022/02/11. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/11 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/10 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, December 2021 \| accounts	Free Download (30 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(TM01) 2020/11/02 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/10 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, February 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2020/11/02. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/08/10 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/10. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099454620003, created on 2020/02/20 filed on: 27th, February 2020 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates 2020/01/10 filed on: 4th, February 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016/01/11 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, December 2019 \| resolution	Free Download (36 pages)
(MR04) Charge 099454620001 satisfaction in full. filed on: 11th, October 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 099454620002 satisfaction in full. filed on: 11th, October 2019 \| mortgage	Free Download (4 pages)
(SH01) 879411.00 GBP is the capital in company's statement on 2019/08/23 filed on: 26th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, September 2019 \| resolution	Free Download (34 pages)
(AP01) New director appointment on 2019/08/23. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/08/23 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2019/06/21 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/08/23 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/08/23. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/12/15 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (22 pages)
(TM01) 2019/04/27 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/01/10 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 099454620002, created on 2018/01/26 filed on: 29th, January 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 099454620001, created on 2018/01/26 filed on: 29th, January 2018 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with no updates 2018/01/10 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2017/12/15. New Address: 65 High Street Egham Surrey TW20 9EY. Previous address: Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom filed on: 15th, December 2017 \| address	Free Download (1 page)
(CH01) On 2017/09/26 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/01/10 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/07/01. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 18th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2016 \| incorporation	Free Download (31 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/11 capital

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