About

Registered Number: 00362895
Date of Incorporation: 20/08/1940 (83 years and 8 months ago)
Company Status: Active
Registered Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

 

Having been setup in 1940, Audrey Investments Ltd are based in Surrey, it's status is listed as "Active". This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 14 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 11 April 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 20 November 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 03 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 12 April 2018
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 19 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 09 March 2017
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 31 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 11 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 03 April 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 03 March 2011
RESOLUTIONS - N/A 20 October 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 10 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
RESOLUTIONS - N/A 14 October 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 19 February 2008
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
AA - Annual Accounts 03 August 2005
363a - Annual Return 29 April 2005
AA - Annual Accounts 14 July 2004
363a - Annual Return 20 April 2004
AA - Annual Accounts 09 July 2003
363a - Annual Return 18 April 2003
363a - Annual Return 04 February 2003
287 - Change in situation or address of Registered Office 24 January 2003
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
363a - Annual Return 06 February 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 22 January 1996
287 - Change in situation or address of Registered Office 30 November 1995
AA - Annual Accounts 12 July 1995
288 - N/A 25 May 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 22 January 1993
288 - N/A 24 September 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 05 March 1992
288 - N/A 25 November 1991
AA - Annual Accounts 30 July 1991
363a - Annual Return 08 March 1991
288 - N/A 21 December 1990
288 - N/A 02 November 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
288 - N/A 17 July 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
288 - N/A 18 November 1986
AA - Annual Accounts 17 July 1986
363 - Annual Return 14 May 1986
288 - N/A 12 May 1986
MISC - Miscellaneous document 12 May 1975
MISC - Miscellaneous document 20 August 1940

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.