Menna Overview
Here’s a quick overview of AUDBERN LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2009.
AUDBERN LIMITED
- Company statusactive
- Company No07105786
- Age16 years 7 months Incorporated 15 December 2009
- Officers3
Address
C/O Longmores Llp, 24 Castle Street, Hertford, Hertfordshire, SG14 1HP, England
AUDBERN LIMITED is an active company incorporated on 15 December 2009 and based in Hertford, Hertfordshire, England. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLFE, Audrey Helen | director | Oct 1933 | 03 Dec 2011 |
| ROLFE, Lewis James | director | Aug 1992 | 01 Apr 2020 |
| ROLFE, Wayne Christopher | director | Jul 1966 | 15 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wayne Christopher Rolfe | Jul 1966 | 06 Apr 2016 |
| Mrs Audrey Helen Rolfe | Oct 1933 | 06 Apr 2016 |
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Here’s a quick overview of AUDBERN LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2009.