AUDLEY AND BROOKS LIMITED

Hellopages » Greater London » Southwark » SE24 9LR

Company number 02876936
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUDLEY AND BROOKS LIMITED are www.audleyandbrooks.co.uk, and www.audley-and-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley and Brooks Limited is a Private Limited Company. The company registration number is 02876936. Audley and Brooks Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Audley and Brooks Limited is 163 Herne Hill London Se24 9lr. And the total assets are £0.01k, which is £0k against last year. ACTON-STOW, Anna is a Secretary of the company. ACTON-STOW, Anna is a Director of the company. MORSE, Stephen William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


audley and brooks Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
ACTON-STOW, Anna
Appointed Date: 01 December 1993

Director
ACTON-STOW, Anna
Appointed Date: 01 December 1993
66 years old

Director
MORSE, Stephen William
Appointed Date: 01 December 1993
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Stephen William Morse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Acton-Stow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDLEY AND BROOKS LIMITED Events

04 May 2017
Micro company accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

01 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
25 Jan 1996
Return made up to 01/12/95; full list of members
31 Jul 1995
Accounts for a small company made up to 31 December 1994
25 Jan 1995
Return made up to 01/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Dec 1993
Secretary resigned

01 Dec 1993
Incorporation