Founded in 2015, Audley Group Ltd have registered office in Egham, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this business are listed as Poulsen, Henrik Nohr, Johnston, Saira Jane, Bruhn, Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POULSEN, Henrik Nohr | 28 November 2019 | - | 1 |
| BRUHN, Michael | 24 February 2017 | 28 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Saira Jane | 08 December 2015 | 12 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 April 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| SH01 - Return of Allotment of shares | 23 April 2020 | |
| RESOLUTIONS - N/A | 22 April 2020 | |
| MA - Memorandum and Articles | 22 April 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2020 | |
| SH01 - Return of Allotment of shares | 24 January 2020 | |
| MA - Memorandum and Articles | 24 January 2020 | |
| SH01 - Return of Allotment of shares | 17 January 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 12 December 2018 | |
| SH01 - Return of Allotment of shares | 09 November 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| PSC05 - N/A | 21 May 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| CH01 - Change of particulars for director | 11 May 2018 | |
| MR01 - N/A | 29 January 2018 | |
| MR01 - N/A | 22 December 2017 | |
| MR01 - N/A | 22 December 2017 | |
| AD01 - Change of registered office address | 12 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| PSC05 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CH01 - Change of particulars for director | 18 August 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM02 - Termination of appointment of secretary | 07 February 2017 | |
| AD01 - Change of registered office address | 16 January 2017 | |
| TM02 - Termination of appointment of secretary | 13 January 2017 | |
| SH01 - Return of Allotment of shares | 12 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| AP01 - Appointment of director | 10 December 2016 | |
| AP01 - Appointment of director | 10 December 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| NEWINC - New incorporation documents | 08 December 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 January 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
