AUDLEY ONE LTD
Overview
| Company Name | AUDLEY ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11211794 |
| 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 AUDLEY ONE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUDLEY ONE LTD located?
| Registered Office Address | 2nd Floor, One Hobbs House Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDLEY ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AUDLEY ONE LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for AUDLEY ONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Cessation of Bhavna Patel as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Notification of Vijay Patel as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England to 2nd Floor, One Hobbs House Bessborough Road Harrow HA1 3EX on Nov 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bhavna Patel as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Registration of charge 112117940002, created on Sep 03, 2024 | 5 pages | MR01 | ||
Termination of appointment of Thomas Knust as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Cessation of Thomas Knust as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Vijay Kumar Patel as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on Jan 11, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Director's details changed for Mr Thomas Knust on Oct 08, 2019 | 2 pages | CH01 | ||
Change of details for Mr Thomas Knust as a person with significant control on Oct 08, 2019 | 2 pages | PSC04 | ||
Who are the officers of AUDLEY ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vijay Kumar | Director | Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | United Kingdom | British | 138633810001 | |||||
| KNUST, Thomas | Director | King James Avenue Cuffley EN6 4LR Potters Bar 34 England | England | German | 152882890003 | |||||
| PATEL, Bhavna | Director | Valley Walk Croxley Green WD3 3TQ Rickmansworth 95 England | United Kingdom | British | 183348250001 |
Who are the persons with significant control of AUDLEY ONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vijay Kumar Patel | Oct 01, 2024 | Bessborough Road HA1 3EX Harrow 2nd Floor One Hobbs House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Bhavna Patel | Feb 24, 2020 | One Hobbs House Harrovian Business Village, Bessborough Road HA1 3EX Harrow 2nd Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Knust | Feb 19, 2018 | King James Avenue Cuffley EN6 4LR Potters Bar 34 England | Yes |
Nationality: German 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