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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Documents92

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

AUBREY SMITH LEISURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 1998 (26 years ago)

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Summary

NameAUBREY SMITH LEISURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC187126
Incorporation Date26 Jun 1998 (26 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SMITH*******************************

ActiveUnited Kingdom

DUNDA*******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, BALLANTYNE & CO, 60 ST. ENOCH SQUARE, G1 4AG

Officers

individual

IndividualUnited Kingdom

Mr John Anthony Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2017

Country of residenceScotland

corporate

IndividualUnited Kingdom

DUNDAS HERITABLE HOLDINGS LIMITED

Person with significant control


Appointed on31 Mar 2017

individual

IndividualUnited Kingdom

Campbell, Elaine

Director


Appointed on26 Jun 1998

Resigned on01 Apr 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Smith, Alice Patricia

Director


Appointed on26 Jun 1998

Resigned on26 Nov 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Smith, John Anthony

Secretary


Appointed on26 Jun 1998

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on26 Jun 1998

Resigned on26 Jun 1998

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Financial reports

YearFixed assetsTotal equityOther
20221,941,600 GBP
(~$2,392,467)
-View full report
202133,328 GBP
(~$45,835)
100 GBP
(~$138)
View full report
202033,328 GBP
(~$42,737)
100 GBP
(~$128)
View full report

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Documents

DateNameTypeDocument
13 Apr 2022Confirmation statement with no updatesCS01View
08 Mar 2022Accounts with accounts type micro entityAAView
12 Dec 2021Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by address

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Frequently asked questions

Where is AUBREY SMITH LEISURE LIMITED's headquarters?

AUBREY SMITH LEISURE LIMITED's headquarters is located at SCOTLAND, GLASGOW, BALLANTYNE & CO, 60 ST. ENOCH SQUARE, G1 4AG

What is AUBREY SMITH LEISURE LIMITED's industry?

AUBREY SMITH LEISURE LIMITED is in the industry of Activities of holding companies

What year was AUBREY SMITH LEISURE LIMITED started?

AUBREY SMITH LEISURE LIMITED was started in 1998

Sources: Companies House