Menna Overview
Here’s a quick overview of AUBYNS (HOLDINGS) LIMITED 👀 — a London based business that started in 1968.
AUBYNS (HOLDINGS) LIMITED
- Company statusactive
- Company No00943824
- Age57 years 7 months Incorporated 9 December 1968
- Officers5
Address
Regina House, 124 Finchley Road, London, NW3 5JS
AUBYNS (HOLDINGS) LIMITED is an active company incorporated on 9 December 1968 and based in London. The company was registered 58 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Resolution
4 Years Ago on 24 Sep 2021
Capital Cancellation Shares
4 Years Ago on 22 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENT, Alice Emmanuelle | director | Apr 1992 | 28 Mar 2017 |
| KENT, Deborah Jeanne | director | Oct 1954 | 01 Jan 1970 |
| KENT, Isabelle Eugenia | director | May 1996 | 11 Nov 2021 |
| RITCHIE, Ann Penelope | director | Jul 1938 | 01 Jan 1970 |
| RITCHIE, Richard Ruben | director | Jan 1931 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ann Penelope Ritchie | Jul 1938 | 06 Apr 2016 |
| Mrs Deborah Jeanne Kent | Oct 1954 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AUBYNS (HOLDINGS) LIMITED 👀 — a London based business that started in 1968.