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Overview

Summary

Contact details

Officers9

Finance1

Documents68

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

AUBREY FISH & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 May 2003 (21 years ago)

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Summary

NameAUBREY FISH & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04755623
LEI Code
  • 213800D7AFYLBXFNFM08
Incorporation Date07 May 2003 (21 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

David Tropp

Person with significant control


Appointed on25 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Susan Constance Nursey

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nursey, Susan Constance

Director


Appointed on07 May 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nursey, James Simon

Director


Appointed on07 May 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on07 May 2003

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on07 May 2003

Resigned on07 May 2003

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Financial reports

YearOther

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Documents

DateNameTypeDocument
27 Dec 2022Notification of a person with significant controlPSC01View
14 Jul 2022Change corporate secretary company with change dateCH04View
14 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016

Identification numbers

Data from the LEI register
  • 213800D7AFYLBXFNFM08
  • Legal nameAUBREY FISH & SON LIMITED
  • Registration date18 May 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 May 2019
  • Next renewal18 May 2018

Related companies by officers

Frequently asked questions

Where is AUBREY FISH & SON LIMITED's headquarters?

AUBREY FISH & SON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is AUBREY FISH & SON LIMITED's industry?

AUBREY FISH & SON LIMITED is in the industry of Development of building projects

What year was AUBREY FISH & SON LIMITED started?

AUBREY FISH & SON LIMITED was started in 2003

What is the LEI number of AUBREY FISH & SON LIMITED?

AUBREY FISH & SON LIMITED LEI number is 213800D7AFYLBXFNFM08

Sources: Companies House