Aubrey Design Co. Limited. Head office in London. Check Director.

Aubrey Design Co. Limited, London

Aubrey Design Co. Limited is a private limited company. Located at 45 Pages Lane, Muswell Hill, London N10 1PU, the above-mentioned 21 years old business was incorporated on 2003-05-07 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
2 directors can be found in the company: Lisa T. (appointed on 07 May 2003), Simon T. (appointed on 07 May 2003). Moving on to the secretaries (1 in total), we can name: Lisa T. (appointed on 07 May 2003).

About
Name: Aubrey Design Co. Limited
Number: 04755302
Incorporation date: 2003-05-07
End of financial year: 31 May


Address:	45 Pages Lane Muswell Hill London N10 1PU
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Lisa T.

6 April 2016

Nature of control:	50,01-75% shares

Simon T.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	28,331	28,196	5,788	11,385	8,385	3,839	2,239	5,351	6,646	7,546	935	1,365	890
Total Assets Less Current Liabilities	250	8	-37,316	-32,572	-36,197	3,839	2,239	2,276	9,523	2,449	6,111	11,316	9,245
Fixed Assets	6,825	5,509	4,132	2,880	1,628	-	-	-	-	-	-	-	-
Intangible Fixed Assets	4,375	3,500	2,625	1,750	875	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	250	8	-37,316	-32,572	-36,197	-28,536	-13,151	-	-	-	-	-	-
Tangible Fixed Assets	2,450	2,009	1,507	1,130	753	-	-	-	-	-	-	-	-

The deadline for Aubrey Design Co. Limited confirmation statement filing is 2024-05-21. The most recent confirmation statement was sent on 2023-05-07. The due date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Lisa T. that owns over 1/2 to 3/4 of shares . Simon T. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 14th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 18th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 19th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 27th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th May 2014 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th May 2013 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th May 2010 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th May 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th May 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/05/05 annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wednesday 7th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 7th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 07/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 7th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 7th, June 2003 \| address	Free Download (1 page)
288a	On Saturday 7th June 2003 New secretary appointed;new director appointed filed on: 7th, June 2003 \| officers	Free Download (2 pages)
288a	On Saturday 7th June 2003 New director appointed filed on: 7th, June 2003 \| officers	Free Download (2 pages)
288a	On Saturday 7th June 2003 New secretary appointed;new director appointed filed on: 7th, June 2003 \| officers	Free Download (2 pages)
288a	On Saturday 7th June 2003 New director appointed filed on: 7th, June 2003 \| officers	Free Download (2 pages)
288b	On Friday 16th May 2003 Director resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
288b	On Friday 16th May 2003 Secretary resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
288b	On Friday 16th May 2003 Director resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
288b	On Friday 16th May 2003 Secretary resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, May 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, May 2003 \| incorporation	Free Download (13 pages)

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