Founded in 2012, Audley Ellerslie Ltd have registered office in Surrey, it's status is listed as "Active". This business has one director listed as Sanderson, Nick in the Companies House registry. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDERSON, Nick | 04 July 2012 | 08 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
CH01 - Change of particulars for director | 09 September 2019 | |
CS01 - N/A | 25 June 2019 | |
CH01 - Change of particulars for director | 25 June 2019 | |
AA - Annual Accounts | 11 June 2019 | |
TM01 - Termination of appointment of director | 23 May 2019 | |
AA - Annual Accounts | 13 July 2018 | |
CS01 - N/A | 02 July 2018 | |
TM02 - Termination of appointment of secretary | 15 May 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
MR04 - N/A | 14 March 2018 | |
MR04 - N/A | 14 March 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
MR01 - N/A | 29 January 2018 | |
MR01 - N/A | 29 January 2018 | |
AD01 - Change of registered office address | 15 December 2017 | |
PSC05 - N/A | 14 December 2017 | |
CH01 - Change of particulars for director | 26 September 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 21 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AP01 - Appointment of director | 21 July 2016 | |
CS01 - N/A | 18 July 2016 | |
MR01 - N/A | 18 March 2016 | |
MR01 - N/A | 18 March 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
CERTNM - Change of name certificate | 24 April 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
DISS40 - Notice of striking-off action discontinued | 29 July 2014 | |
AR01 - Annual Return | 28 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AR01 - Annual Return | 11 July 2013 | |
TM01 - Termination of appointment of director | 10 June 2013 | |
AA01 - Change of accounting reference date | 27 February 2013 | |
NEWINC - New incorporation documents | 04 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2018 | Outstanding |
N/A |
A registered charge | 26 January 2018 | Outstanding |
N/A |
A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
A registered charge | 11 March 2016 | Fully Satisfied |
N/A |