AUBREY INVESTMENTS LIMITED
Overview
| Company Name | AUBREY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01594705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUBREY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AUBREY INVESTMENTS LIMITED located?
| Registered Office Address | 15 Queen Anne's Gate SW1H 9BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUBREY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRISTOMA LIMITED | Oct 30, 1981 | Oct 30, 1981 |
What are the latest accounts for AUBREY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AUBREY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for AUBREY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Anne's Gate London SW1H 9BU | 1 pages | AD02 | ||
Registered office address changed from 15 Queen Anne's Gate London SW1H 9BU England to 15 Queen Anne's Gate London SW1H 9BU on Nov 05, 2025 | 1 pages | AD01 | ||
Registered office address changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Anne's Gate London SW1H 9BU on Oct 15, 2025 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 015947050116 | 5 pages | MR05 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 15 Queen Annes Gate London SW1H 9BU | 1 pages | AD04 | ||
Register inspection address has been changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Annes Gate London SW1H 9BU | 1 pages | AD02 | ||
Registered office address changed from 4th Floor Alliance House 12 Caxton Street London SW1H 0QS to 15 Queen Annes Gate London SW1H 9BU on Nov 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Satisfaction of charge 015947050115 in full | 4 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 015947050114 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 015947050114 | 5 pages | MR05 | ||
Registration of charge 015947050120, created on Jan 19, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Satisfaction of charge 015947050119 in full | 1 pages | MR04 | ||
Satisfaction of charge 015947050118 in full | 1 pages | MR04 | ||
Satisfaction of charge 015947050117 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Registration of charge 015947050118, created on Jul 20, 2022 | 27 pages | MR01 | ||
Registration of charge 015947050119, created on Jul 28, 2022 | 24 pages | MR01 | ||
Registration of charge 015947050117, created on Jul 20, 2022 | 14 pages | MR01 | ||
Who are the officers of AUBREY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSNETT, Judith Christine Anne | Secretary | Queen Anne's Gate SW1H 9BU London 15 England | British | 19631620001 | ||||||
| CLEARY, Louise Ann | Director | Queen Anne's Gate SW1H 9BU London 15 England | England | British | 99238960002 | |||||
| DALY, Julian Francis | Director | Queen Anne's Gate SW1H 9BU London 15 England | England | British | 51769420002 | |||||
| OAKESHOTT, Matthew Alan, Lord | Director | Queen Anne's Gate SW1H 9BU London 15 England | England | British | 23990001 | |||||
| SETH-SMITH, Joanne Carol | Director | Queen Anne's Gate SW1H 9BU London 15 England | England | British | 196843930002 | |||||
| LASCELLES, Angela Marion | Director | 6 Aubrey Road W8 7JJ London | United Kingdom | British | 10037040001 | |||||
| POULTON, Christopher | Director | 222 Regent Street W1B 5TR London Liberty House United Kingdom | England | British | 65823790001 | |||||
| WALKER, Rupert Roderick Faure | Director | 10 Lower Thames Street EC3R 6HB London | British | 72080780001 |
Who are the persons with significant control of AUBREY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Matthew Alan Oakeshott | Apr 06, 2016 | Queen Anne's Gate SW1H 9BU London 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Philippa Oakeshott | Apr 06, 2016 | Queen Anne's Gate SW1H 9BU London 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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