AUBREY HOUSE LTD
WATLINGTON GWILYM ELLIS LIMITED DREAMSTAR TECHNOLOGY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX49 5ND

Company number 03431071
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, ENGLAND, OX49 5ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 28 February 2016 to 30 April 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of AUBREY HOUSE LTD are www.aubreyhouse.co.uk, and www.aubrey-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 9 miles; to Henley-on-Thames Rail Station is 9.9 miles; to Goring & Streatley Rail Station is 10.1 miles; to Shiplake Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aubrey House Ltd is a Private Limited Company. The company registration number is 03431071. Aubrey House Ltd has been working since 09 September 1997. The present status of the company is Active. The registered address of Aubrey House Ltd is The Stables Chestnut Farm Cuxham Watlington Oxfordshire England Ox49 5nd. . ELLIS, Lucinda Mary is a Secretary of the company. ELLIS, Gwilym Aidan is a Director of the company. MCALLISTER, Shauna Catherine is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Lucinda Mary
Appointed Date: 09 September 1997
Director
ELLIS, Gwilym Aidan
Appointed Date: 09 September 1997
52 years old
Director
MCALLISTER, Shauna Catherine
Appointed Date: 01 August 2015
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Mr Gwilym Aidan Ellis
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shauna Catherine Mcallister
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBREY HOUSE LTD Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Dec 2015
Director's details changed for Ms Shauna Catherine Mcallister on 11 November 2015
03 Dec 2015
Director's details changed for Gwilym Aidan Ellis on 11 November 2015
...
... and 55 more events
29 Apr 1998
New director appointed
29 Apr 1998
Secretary resigned
29 Apr 1998
New secretary appointed
29 Apr 1998
Registered office changed on 29/04/98 from: 76 whitchurch road cardiff CF4 3LX
09 Sep 1997
Incorporation

Similar Companies

AUBREY HOMES PROJECT MANAGEMENT LIMITED AUBREY HOUSE FLAT MANAGEMENT COMPANY LIMITED AUBREY HOWARD PROPERTY SERVICES LTD AUBREY HUTTON CONSULTANCY LIMITED AUBREY INTERIORS LIMITED AUBREY INVESTMENTS LIMITED AUBREY ISAACSON SOLICITORS LLP