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Overview

Summary

Contact details

Officers19

Finance2

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

AUBYNS (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Dec 1968 (55 years ago)

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Summary

NameAUBYNS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00943824
LEI Code
  • 213800IAVXLTNCIETH72
Incorporation Date09 Dec 1968 (55 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressLONDON, REGINA HOUSE, 124 FINCHLEY ROAD, NW3 5JS

Officers

individual

IndividualUnited Kingdom

Mrs Deborah Jeanne Kent

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Ann Penelope Ritchie

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kent, Alice Emmanuelle

Director


Appointed on28 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kent, Deborah Jeanne

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nelson, Sian

Secretary


Appointed on16 May 2005

Resigned on11 Aug 2022

individual

IndividualUnited Kingdom

Oliver, Vivienne Jayne

Secretary


Appointed on15 Dec 1998

Resigned on20 Jul 2001

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Financial reports

YearFixed assetsTotal equityOther
20217,741,361 GBP
(~$10,646,520)
8,273,680 GBP
(~$11,378,606)
View full report
20207,791,516 GBP
(~$9,991,257)
8,175,746 GBP
(~$10,483,965)
View full report

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Documents

DateNameTypeDocument
23 Sep 2022Change person director company with change dateCH01View
23 Sep 2022Confirmation statement with no updatesCS01View
25 Aug 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800IAVXLTNCIETH72
  • Legal nameAUBYNS (HOLDINGS) LIMITED
  • Registration date06 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Nov 2023
  • Next renewal06 Nov 2023

Frequently asked questions

Where is AUBYNS (HOLDINGS) LIMITED's headquarters?

AUBYNS (HOLDINGS) LIMITED's headquarters is located at LONDON, REGINA HOUSE, 124 FINCHLEY ROAD, NW3 5JS

What is AUBYNS (HOLDINGS) LIMITED's industry?

AUBYNS (HOLDINGS) LIMITED is in the industry of Development of building projects

What year was AUBYNS (HOLDINGS) LIMITED started?

AUBYNS (HOLDINGS) LIMITED was started in 1968

What is the LEI number of AUBYNS (HOLDINGS) LIMITED?

AUBYNS (HOLDINGS) LIMITED LEI number is 213800IAVXLTNCIETH72

Sources: Companies House