Menna Overview
Here’s a quick overview of RANDALL & AUBIN SOHO LTD 👀 — a London based business that started in 1996.
RANDALL & AUBIN SOHO LTD
- Company statusactive
- Company No03165509
- Age30 years 5 months Incorporated 28 February 1996
- Officers3
Address
14 Brewer Street, London, W1F 0SG, United Kingdom
RANDALL & AUBIN SOHO LTD is an active company incorporated on 28 February 1996 and based in London, United Kingdom. The company was registered 30 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)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Memorandum Articles
6 Years Ago on 18 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTON, James | secretary | 12 Mar 1996 | |
| BAINES, Edward Thomas | director | Aug 1968 | 01 Jul 1996 |
| POULTON, James | director | Nov 1968 | 29 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Poulton | Nov 1968 | 01 Jan 2017 |
| Mr Edward Thomas Baines | Aug 1968 | 01 Jan 2017 |
Related Companies
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POULTON, James, POULTON, James Alexander are mutual persons.
POULTON, James, BAINES, Edward Thomas, POULTON, James Alexander are mutual persons.
POULTON, James, POULTON, James Alexander are mutual persons.
POULTON, James, POULTON, James Alexander are mutual persons.
POULTON, James, POULTON, James Alexander are mutual persons.
POULTON, James, POULTON, James Alexander are mutual persons.
POULTON, James, POULTON, James Alexander are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
CANHAM, Michele Alexia, POULTON, James Alan are mutual persons.
SILVERSTONE, Michael Sheldon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RANDALL & AUBIN SOHO LTD 👀 — a London based business that started in 1996.