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AUBREY'S DISCOUNT STORES LIMITED

AUBREY'S DISCOUNT STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUBREY'S DISCOUNT STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01010730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUBREY'S DISCOUNT STORES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUBREY'S DISCOUNT STORES LIMITED located?

    Registered Office Address
    82 Saint John Street
    London
    EC1M 4JN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUBREY'S DISCOUNT STORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUBREY'S DISCOUNT STORES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for AUBREY'S DISCOUNT STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 5,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		27 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AUBREY'S DISCOUNT STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTIGAN, Sara Jane
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		153571230001
    AHMAD, Anita
    Downe Road
    CR4 2JL Mitcham
    6
    Surrey
    		Director
    Downe Road
    CR4 2JL Mitcham
    6
    Surrey
    		United KingdomBritishRetail Manager8070430003
    SIMEONE, Antonio
    32 Hoadly Road
    Streatham
    SW16 1AF London
    		Secretary
    32 Hoadly Road
    Streatham
    SW16 1AF London
    		British85204810001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBREY'S DISCOUNT STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anita Ahmad
    Downe Road
    CR4 2JL Mitcham
    6
    Surrey
    United Kingdom
    		Apr 06, 2016
    Downe Road
    CR4 2JL Mitcham
    6
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0