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SJ AUBREY LIMITED

SJ AUBREY LIMITED

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

    • Overview

    Company NameSJ AUBREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05991330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SJ AUBREY LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SJ AUBREY LIMITED located?

    Registered Office Address
    43 Merstow Green
    WR11 4BB Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJ AUBREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SJ AUBREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Steven John Aubrey on Dec 18, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 07, 2022 with updates

    		5 pagesCS01

    Notification of Amanda Aubrey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Steven John Aubrey on Nov 16, 2022

    		2 pagesCH01

    Change of details for Steven John Aubrey as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Director's details changed for Steven John Aubrey on Nov 23, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		5 pagesCS01

    Notification of Steven John Aubrey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 07, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SJ AUBREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMP, Gary
    17 St Margarets Road
    WR11 2GD Evesham
    Worcestershire
    		Secretary
    17 St Margarets Road
    WR11 2GD Evesham
    Worcestershire
    		BritishAccountant98124640001
    AUBREY, Steven John
    Broadway Park
    WR12 7GB Broadway
    7 Riverside
    Worcestershire
    United Kingdom
    		Director
    Broadway Park
    WR12 7GB Broadway
    7 Riverside
    Worcestershire
    United Kingdom
    		United KingdomBritishBuilder117261530004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJ AUBREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven John Aubrey
    Leamington Road
    WR12 7EH Broadway
    Bibsworth Lodge
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Leamington Road
    WR12 7EH Broadway
    Bibsworth Lodge
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amanda Aubrey
    Leamington Road
    WR12 7EH Broadway
    Bibsworth Lodge
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Leamington Road
    WR12 7EH Broadway
    Bibsworth Lodge
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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