Menna Overview
Here’s a quick overview of AUBREY INVESTMENTS LIMITED 👀 — a London based business that started in 1981.
AUBREY INVESTMENTS LIMITED
- Company statusactive
- Company No01594705
- Age44 years 9 months Incorporated 30 October 1981
- Officers5
Address
15 Queen Anne's Gate, London, SW1H 9BU, England
AUBREY INVESTMENTS LIMITED is an active company incorporated on 30 October 1981 and based in London, England. The company was registered 45 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Mortgage Charge Part Both With Charge Number
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 12 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 03 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSNETT, Judith Christine Anne | secretary | 01 Jan 1970 | |
| CLEARY, Louise Ann | director | Nov 1970 | 11 Jul 2018 |
| DALY, Julian Francis | director | Sep 1959 | 23 Feb 2012 |
| OAKESHOTT, Matthew Alan, Lord | director | Jan 1947 | 01 Jan 1970 |
| SETH-SMITH, Joanne Carol | director | Sep 1979 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Matthew Alan Oakeshott | Jan 1947 | 06 Apr 2016 |
| Professor Philippa Oakeshott | Mar 1951 | 06 Apr 2016 |
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DALY, Julian Francis are mutual persons.
DALY, Julian Francis are mutual persons.
DALY, Julian Francis are mutual persons.
DALY, Julian Francis are mutual persons.
DALY, Julian Francis are mutual persons.
DALY, Julian Francis are mutual persons.
DALY, Julian Francis are mutual persons.
OAKESHOTT, Matthew Alan, Lord are mutual persons.
SETH-SMITH, Joanne Carol are mutual persons.
POULTON, Christopher are mutual persons.
POULTON, Christopher are mutual persons.
POULTON, Christopher are mutual persons.
POULTON, Christopher are mutual persons.
POULTON, Christopher are mutual persons.
POULTON, Christopher are mutual persons.
POULTON, Christopher are mutual persons.
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Here’s a quick overview of AUBREY INVESTMENTS LIMITED 👀 — a London based business that started in 1981.