AUBD LIMITED
Overview
| Company Name | AUBD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06393966 |
| 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 AUBD LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is AUBD LIMITED located?
| Registered Office Address | The Sybil Levin Centre 577a Nuthall Road NG8 6AD Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUBD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN BUSINESS DIRECTORY LIMITED | Oct 09, 2007 | Oct 09, 2007 |
What are the latest accounts for AUBD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUBD LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for AUBD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert John Mason on May 06, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert John Mason as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martyn Andrew Illingworth as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Katherine Emily Coggan as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malgorzata Anna Faras as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Malgorzata Anna Faras as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Age Uk Nottingham & Nottinghamshire as a person with significant control on Jan 17, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Sawford as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bradbury House 12 Shakespeare Street Nottingham Nottinghamshire NG1 4FQ to The Sybil Levin Centre 577a Nuthall Road Nottingham NG8 6AD on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Ms Maria Cooke as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of AUBD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Maria | Secretary | 577a Nuthall Road NG8 6AD Nottingham The Sybil Levin Centre England | 275975510001 | |||||||||||
| COOKE, Maria | Director | 577a Nuthall Road NG8 6AD Nottingham The Sybil Levin Centre England | England | British | 273460670001 | |||||||||
| ILLINGWORTH, Martyn Andrew | Director | 577a Nuthall Road NG8 6AD Nottingham The Sybil Levin Centre England | England | British | 334854970001 | |||||||||
| MASON, Robert John | Director | 577a Nuthall Road NG8 6AD Nottingham The Sybil Levin Centre England | England | British | 341986940001 | |||||||||
| TINKLER, Michael Ian | Secretary | Bradbury House 12 Shakespeare Street NG1 4FQ Nottingham Nottinghamshire | British | 43241340003 | ||||||||||
| COGGAN, Katherine Emily | Director | 577a Nuthall Road NG8 6AD Nottingham The Sybil Levin Centre England | England | British | 270836060001 | |||||||||
| EDWARDS, Eric George | Director | Bradgate Park Road Plumtree Park NG12 5LX Nottingham | England | British | 53413270001 | |||||||||
| FARAS, Malgorzata Anna | Director | 577a Nuthall Road NG8 6AD Nottingham The Sybil Levin Centre England | England | Polish | 287821240001 | |||||||||
| SAWFORD, Andrew | Director | Grandfield Crescent Radcliffe-On-Trent NG12 1AN Nottingham 1 England | England | British | 210122620001 | |||||||||
| TINKLER, Michael Ian | Director | Bradbury House 12 Shakespeare Street NG1 4FQ Nottingham Nottinghamshire | England | British | 43241340003 | |||||||||
| WARZYNSKA, Sandra Irene | Director | 1 Oundle Drive Wollaton NG8 1BN Nottingham Nottinghamshire | England | British | 43241140001 | |||||||||
| VISAV LTD | Director | Sherwood Business Centre 616a To 618a Mansfield Road Sherwood NG5 2GA Nottingham Sherwood Business Centre Nottinghamshire |
| 125034910001 |
Who are the persons with significant control of AUBD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk Nottingham & Nottinghamshire | Apr 06, 2016 | Nuthall Road NG8 6AD Nottingham The Sybil Levin Centre England | No | ||||||||||
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Natures of Control
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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