Menna Overview
Here’s a quick overview of AUDLEY GROUP LIMITED 👀 — a Egham based business that started in 2015.
AUDLEY GROUP LIMITED
- Company statusactive
- Company No09906780
- Age10 years 11 months Incorporated 8 December 2015
- Officers4
Address
65 High Street, Egham, TW20 9EY, England
AUDLEY GROUP LIMITED is an active company incorporated on 8 December 2015 and based in Egham, England. The company was registered 11 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 08 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 23 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Cessation Of A Person With Significant Control
11 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Capital Alter Shares Consolidation
1 Year Ago on 19 Sep 2025
Memorandum Articles
1 Year Ago on 19 Sep 2025
Resolution
1 Year Ago on 19 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Gary Lee | director | Oct 1973 | 02 Nov 2020 |
| HARRIES, Paul Ronayne | director | Aug 1969 | 23 Jul 2025 |
| SANDERSON, Malcolm Nicholas | director | Mar 1959 | 09 Dec 2016 |
| STEIN, Gavin Oscar | director | Oct 1978 | 23 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Btear Bidco Limited | 23 Jul 2025 | |
| Maref Topco Limited | 06 Apr 2016 |
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BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
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BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
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BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AUDLEY GROUP LIMITED 👀 — a Egham based business that started in 2015.