Menna Overview
Here’s a quick overview of AUDLEY LIMITED 👀 — a London based business that started in 2009.
AUDLEY LIMITED
- Company statusactive
- Company No06844972
- Age17 years 4 months Incorporated 12 March 2009
- Officers2
Address
114 St Martin's Lane, London, WC2N 4BE, United Kingdom
AUDLEY LIMITED is an active company incorporated on 12 March 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 24 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Memorandum Articles
4 Years Ago on 24 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKETT, Michael Vernon, Sir | director | Apr 1948 | 28 Jul 2009 |
| VAN GRUTTEN, Charlotte | director | Jun 1977 | 23 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Lockett | Jul 1950 | 06 Apr 2016 |
| Sir Michael Vernon Lockett | Apr 1948 | 06 Apr 2016 |
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Here’s a quick overview of AUDLEY LIMITED 👀 — a London based business that started in 2009.