AUDLEY FUNDING PLC
Active - Accounts Filed
General Information
NAME
AUDLEY FUNDING PLC
COMPANY NUMBER
10364982
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2016
(8 years and 3 months old)
WEBSITE
audleyfunding.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 02033688907
TPS: No
45 Pall Mall
LONDON
SW1Y 5JG
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 |
|---|---|---|
| AUDLEY FUNDING PLC | Active - Accounts Filed | View Report |
| AF ACQUISITION 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/04/2024 | Kevin Richard Haines (924364197) has left the board |
Credit Risk Overview
Want to learn more about AUDLEY FUNDING PLC?
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 AUDLEY FUNDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY FUNDING PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2016 - Present (8 years and 3 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
TRUVA CORPORATE ADMINISTRATION LIMITED 03/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 16 |
View Report |
|
18/04/2024 - Present (8 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
08/09/2016 - 14/02/2018 (1 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDLEY FUNDING PLC | Active - Accounts Filed | View Report |
| AF ACQUISITION 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/04/2024 | Kevin Richard Haines (924364197) has left the board |
| 22/04/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 22/04/2024 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 26/10/2020 | Change in Reg. Office |
| 16/10/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927509862) has left the board |
| 16/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 09/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927509862) Appointed |
| 17/04/2020 | New Accounts filed |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926237250) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LTD (926237250) Appointed |
| 22/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 09/03/2018 | Kevin Richard Haines (924364739) has left the board |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364739) Appointed |
| 19/02/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 19/02/2018 | Justin Benjamin (921370474) has left the board |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 01/06/2017 | S.C.R SECRTARIES LIMITED (921373189) has left the board |
| 01/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (920695598) Appointed |
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