Audley St Elphins Limited, Surrey
Audley St Elphins Limited is a private limited company. Once, it was called Raven Audley St Elphins Limited (changed on 2008-11-12). Situated at 65 High Street, Egham, Surrey TW20 9EY, the above-mentioned 18 years old enterprise was incorporated on 2005-05-31 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).3 directors can be found in this enterprise: Gary B. (appointed on 02 November 2020), John N. (appointed on 01 January 2015), Malcolm S. (appointed on 15 February 2007).
| About | |
|---|---|
| Name: Audley St Elphins Limited | |
| Number: 05467429 | |
| Incorporation date: 2005-05-31 | |
| End of financial year: 31 December |
| Address: |
65 High Street Egham Surrey TW20 9EY |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Audley Holdco No.1 Limited
29 November 2023
| Address | 65 High Street, Egham, TW20 9EY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15109353 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Audley Court Limited
6 April 2016 - 29 November 2023
| Address | 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05160167 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Audley St Elphins Limited confirmation statement filing is 2024-06-14. The latest confirmation statement was submitted on 2023-05-31. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Audley Holdco No.1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, TW20 9EY Egham. Audley Court Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, Egham, TW20 9EY Surrey.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, January 2024 | accounts |
Free Download
|
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