AUBYNS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AUBYNS (HOLDINGS) LIMITED
COMPANY NUMBER
00943824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/1968
(56years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1968
29/08/1989
BASSETT-LOWKE (HOLDINGS) LIMITED
LONDON
NW3 5JS
61 Queen Anne Street
London
W1G 9JT
Regina House
124 Finchley Road
London
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUBYNS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUBYNS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUBYNS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1992 - Present (32 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 21/09/1992 - Present (32 years and 2 months) Secretary: 18/02/1995 - 15/12/1998 (3 years and 9 months) Born in Jan 1931 (age: 93) |
Active | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
21/09/1992 - Present (32 years and 2 months) Born in Jul 1938 (age: 86) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 19/08/2022 | Sian Nelson (910534588) has left the board |
| 17/11/2021 | New Board Member Isabelle Eugenia Kent (928948437) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Alice Emmanuelle Kent (922978059) Appointed |
| 19/10/2016 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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