AUBURY & ASSOCIATES LIMITED

Hellopages » Greater London » Barnet » NW7 2PJ

Company number 01959061
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address 27 MILESPIT HILL, MILL HILL LONDON, NW7 2PJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registration of charge 019590610003, created on 30 August 2016; Appointment of Mr Simon Nigel Aubury as a secretary on 24 August 2016. The most likely internet sites of AUBURY & ASSOCIATES LIMITED are www.auburyassociates.co.uk, and www.aubury-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Aubury Associates Limited is a Private Limited Company. The company registration number is 01959061. Aubury Associates Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Aubury Associates Limited is 27 Milespit Hill Mill Hill London Nw7 2pj. . AUBURY, Nicolette Chloe Michel is a Secretary of the company. AUBURY, Simon Nigel is a Secretary of the company. AUBURY, Nicolette Chloe Michel is a Director of the company. AUBURY, Simon Nigel is a Director of the company. AUBURY, Timothy Francis is a Director of the company. Secretary JACKSON, Isabella Jeanette has been resigned. Director JACKSON, Errol has been resigned. Director JACKSON, Isabella Jeanette has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AUBURY, Nicolette Chloe Michel
Appointed Date: 29 April 2003
Secretary
AUBURY, Simon Nigel
Appointed Date: 24 August 2016
Director
AUBURY, Nicolette Chloe Michel

77 years old
Director
AUBURY, Simon Nigel
Appointed Date: 22 December 1997
48 years old
Director
AUBURY, Timothy Francis
Appointed Date: 01 December 2004
42 years old

Resigned Directors

Secretary
JACKSON, Isabella Jeanette
Resigned: 29 April 2003
Director
JACKSON, Errol
Resigned: 30 December 1996
110 years old
Director
JACKSON, Isabella Jeanette
Resigned: 29 April 2003
108 years old

Persons With Significant Control

Mrs Nicolette Chloe Michel Aubury
Notified on: 22 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nigel Aubury
Notified on: 22 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Francis Aubury
Notified on: 22 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBURY & ASSOCIATES LIMITED Events

10 Jan 2017
Confirmation statement made on 22 November 2016 with updates
03 Sep 2016
Registration of charge 019590610003, created on 30 August 2016
24 Aug 2016
Appointment of Mr Simon Nigel Aubury as a secretary on 24 August 2016
23 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 79 more events
06 Oct 1988
Return made up to 31/12/87; full list of members
06 Oct 1988
Registered office changed on 06/10/88 from: 1 verulum buildings grays inn london WC1R 5LJ
06 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1988
First gazette
13 Dec 1985
Company name changed\certificate issued on 13/12/85

AUBURY & ASSOCIATES LIMITED Charges

30 August 2016
Charge code 0195 9061 0003
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 carlisle road and land adjoining 7 carlisle road london…
31 July 2013
Charge code 0195 9061 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 carlisle road london part t/no MX13541. Notification of…
11 July 2013
Charge code 0195 9061 0001
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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