AUDLEY BENNETT LTD

Overview

Company Name	AUDLEY BENNETT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07041357
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDLEY BENNETT LTD?

Other passenger land transport (49390) / Transportation and storage
Other service activities n.e.c. (96090) / Other service activities

Where is AUDLEY BENNETT LTD located?

Registered Office Address	2 Malvern Road KT6 7UQ Surbiton Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for AUDLEY BENNETT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUDLEY BENNETT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for AUDLEY BENNETT LTD?

Filings
Date	Description	Document	Type
Dec 27, 2025	Change of details for Mr Khalid Ahmed Sameh Abdo as a person with significant control on Jan 05, 2025	2 pages	PSC04

Oct 28, 2025	Confirmation statement made on Oct 14, 2025 with updates	4 pages	CS01

Oct 28, 2025	Statement of capital following an allotment of shares on Jan 05, 2025 Capital: GBP 2,000	3 pages	SH01

Oct 28, 2025	Termination of appointment of Ahmed Sameh Abdo as a director on Jan 01, 2025	1 pages	TM01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 16, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 22, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 19, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 01, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 28, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Oct 28, 2017	Registered office address changed from , Ciba Building C/O Quba Accounts and Taxation, Suite 203E, Ciba Building, 146 Hagley Road, Birmingham, B16 9NX, England to 2 Malvern Road Surbiton Surrey KT6 7UQ on Oct 28, 2017	1 pages	AD01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 01, 2017	Registered office address changed from , C/O Quba Accounts & Taxation, Suite 3569 Chynoweth House, Trevissome Park, Truro, TR4 8UN, England to 2 Malvern Road Surbiton Surrey KT6 7UQ on Aug 01, 2017	1 pages	AD01

Oct 31, 2016	Registered office address changed from , C/O Quba Accounts & Taxation, PO Box TR4 8UN, Suite 3569 Suite 3569, Chynoweth House, Truro, TR4 8UN, United Kingdom to 2 Malvern Road Surbiton Surrey KT6 7UQ on Oct 31, 2016	1 pages	AD01

Oct 31, 2016	Registered office address changed from , C/O Quba Accounts & Taxation, Ciba Building Suite 203J, 146 Hagley Road, Birmingham, West Midlands to 2 Malvern Road Surbiton Surrey KT6 7UQ on Oct 31, 2016	1 pages	AD01

View All Filings

Who are the officers of AUDLEY BENNETT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABDO, Samiah Malvern Road KT6 7UQ Surbiton 2 Surrey England	Apr 20, 2015		Secretary	Malvern Road KT6 7UQ Surbiton 2 Surrey England				197206560001
ABDO, Khalid Ahmed Sameh Malvern Road KT6 7UQ Surbiton 2 Surrey England	Oct 14, 2009		Director	Malvern Road KT6 7UQ Surbiton 2 Surrey England	England	British	1978-10	103586480001
ABDO, Samiah Malvern Road KT6 7UQ Surbiton 2 Surrey England	Mar 10, 2010		Director	Malvern Road KT6 7UQ Surbiton 2 Surrey England	United Kingdom	British	1981-8	149615890001
ABDO, Khalid Floor 145-157 St John Street EC1V 4PY London 2nd England	Mar 10, 2010	Mar 16, 2010	Secretary	Floor 145-157 St John Street EC1V 4PY London 2nd England				149616050001
SAFIARIAN, Sogol c/o Quba Accounts & Tax Edward Street B97 6HA Redditch M12 The Business Centre Worcestershire England	Mar 10, 2010	Apr 20, 2015	Secretary	c/o Quba Accounts & Tax Edward Street B97 6HA Redditch M12 The Business Centre Worcestershire England				149621580001
ABDO, Ahmed Sameh Floor 145-157 St John Street EC1V 4PY London 2nd England	Mar 16, 2010	Mar 25, 2010	Director	Floor 145-157 St John Street EC1V 4PY London 2nd England	United Kingdom	British	1941-4	111147040001
ABDO, Ahmed Sameh Malvern Road KT6 7UQ Surbiton 2 Surrey England	Mar 11, 2010	Jan 01, 2025	Director	Malvern Road KT6 7UQ Surbiton 2 Surrey England	United Kingdom	British	1941-4	111147040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDLEY BENNETT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Khalid Ahmed Sameh Abdo Malvern Road KT6 7UQ Surbiton 2 Surrey England	Apr 06, 2016	Malvern Road KT6 7UQ Surbiton 2 Surrey England	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% 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.

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