About

Registered Number: 03054857
Date of Incorporation: 10/05/1995 (29 years ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 6 months ago)
Registered Address: 9 Golden Square, London, W1F 9HZ

 

Having been setup in 1995, Aubrey Estates Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at this company. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
SOAS(A) - Striking-off action suspended (Section 652A) 26 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 07 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 31 October 2018
PSC08 - N/A 22 June 2018
CS01 - N/A 25 May 2018
PSC07 - N/A 24 May 2018
PSC02 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 17 December 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AD01 - Change of registered office address 04 November 2014
MA - Memorandum and Articles 01 September 2014
AR01 - Annual Return 08 June 2014
MR01 - N/A 14 May 2014
RESOLUTIONS - N/A 12 May 2014
MR04 - N/A 10 May 2014
AA - Annual Accounts 03 December 2013
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 20 November 2012
TM01 - Termination of appointment of director 08 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
AP01 - Appointment of director 14 June 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 01 July 2009
353 - Register of members 01 July 2009
287 - Change in situation or address of Registered Office 12 August 2008
395 - Particulars of a mortgage or charge 18 July 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 13 July 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 02 August 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 24 May 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 07 May 2003
RESOLUTIONS - N/A 31 May 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 31 May 2002
287 - Change in situation or address of Registered Office 09 October 2001
363s - Annual Return 18 May 2001
RESOLUTIONS - N/A 09 May 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 01 June 2000
RESOLUTIONS - N/A 20 April 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 20 May 1999
RESOLUTIONS - N/A 18 April 1999
AA - Annual Accounts 18 April 1999
363s - Annual Return 30 July 1998
RESOLUTIONS - N/A 21 May 1998
AA - Annual Accounts 21 May 1998
RESOLUTIONS - N/A 09 September 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 30 May 1997
RESOLUTIONS - N/A 22 January 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 05 June 1996
287 - Change in situation or address of Registered Office 31 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 May 1995
288 - N/A 12 May 1995
NEWINC - New incorporation documents 10 May 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2014 Outstanding

N/A

Legal mortgage 04 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.