• UK
  • AUBURY & ASSOCIATES LIMITED - 27 Milespit Hill, Mill Hill London, NW7 2PJ, United Kingdom

Company Information

Company registration number
01959061
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Milespit Hill
Mill Hill London
NW7 2PJ
27 Milespit Hill, Mill Hill London, NW7 2PJ UK

Management

Managing Directors
AUBURY, Nicolette Chloe Michel
AUBURY, Simon Nigel
AUBURY, Timothy Francis
Company secretaries
AUBURY, Nicolette Chloe Michel
AUBURY, Simon Nigel

Company Details

Type of Business
ltd
Incorporated
1985-11-14
Age Of Company
1985-11-14 38 years
SIC/NACE
82301

Ownership

Beneficial Owners
-
Mr Simon Nigel Aubury
Mr Timothy Francis Aubury

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLSPEAR LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

AUBURY & ASSOCIATES LIMITED Company Description

AUBURY & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01959061. Its current trading status is "live". It was registered 1985-11-14. It was previously called ALLSPEAR LIMITED. It has declared SIC or NACE codes as "82301". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 27 Milespit Hill .
More information

Get AUBURY & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aubury & Associates Limited - 27 Milespit Hill, Mill Hill London, NW7 2PJ, United Kingdom

1985-11-14 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-charge-whole-release-with-charge-number (2023-06-05) - MR05

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  • accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA

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  • mortgage-satisfy-charge-full (2023-09-13) - MR04

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • confirmation-statement-with-no-updates (2023-12-27) - CS01

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA

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  • cessation-of-a-person-with-significant-control (2022-09-15) - PSC07

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  • confirmation-statement-with-updates (2022-09-14) - CS01

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  • confirmation-statement-with-updates (2021-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • confirmation-statement-with-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-23) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-24) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • change-person-director-company-with-change-date (2015-11-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-19) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-29) - AR01

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  • change-person-director-company-with-change-date (2009-11-29) - CH01

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-12) - AA

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  • legacy (2007-03-05) - 363s

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  • legacy (2006-05-15) - 363s

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  • legacy (2005-02-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA

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  • legacy (2004-03-03) - 363s

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  • legacy (2004-12-10) - 288a

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  • legacy (2003-04-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA

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  • legacy (2003-05-24) - 288b

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  • legacy (2003-05-24) - 288a

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  • legacy (2003-08-19) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-04-08) - AA

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  • accounts-with-accounts-type-small (2001-01-10) - AA

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  • legacy (2001-03-27) - 363a

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  • legacy (2001-12-10) - 363a

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  • accounts-with-accounts-type-small (2000-05-03) - AA

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  • legacy (2000-03-10) - 363a

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  • accounts-with-accounts-type-small (1998-11-02) - AA

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  • legacy (1998-02-27) - 363a

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  • legacy (1998-02-24) - 288c

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  • legacy (1998-01-13) - 288b

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  • legacy (1998-01-13) - 288a

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1998-12-09) - 363a

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  • accounts-with-accounts-type-small (1997-04-24) - AA

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  • legacy (1997-03-19) - 363a

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  • legacy (1996-02-14) - 287

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  • legacy (1996-02-26) - 363x

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  • accounts-with-accounts-type-small (1996-04-11) - AA

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  • auditors-resignation-company (1995-09-04) - AUD

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  • accounts-with-accounts-type-full (1995-01-31) - AA

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  • legacy (1994-12-12) - 363s

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  • legacy (1994-02-23) - 363s

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  • accounts-with-accounts-type-full (1993-12-01) - AA

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  • resolution (1992-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-11-03) - AA

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  • legacy (1992-11-17) - 363s

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  • accounts-with-accounts-type-full (1992-05-20) - AA

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  • legacy (1991-12-10) - 363a

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  • accounts-with-accounts-type-full (1991-01-04) - AA

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  • legacy (1991-01-04) - 225(1)

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  • legacy (1990-11-29) - 363

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  • legacy (1989-09-12) - 363

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  • legacy (1989-12-06) - 363

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  • legacy (1989-09-12) - 287

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  • accounts-with-accounts-type-full (1989-12-06) - AA

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  • accounts-with-accounts-type-full (1988-11-15) - AA

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  • legacy (1988-11-11) - 287

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  • legacy (1988-11-08) - PUC 2

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  • legacy (1988-10-06) - 363

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  • legacy (1988-10-06) - 287

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  • resolution (1988-10-06) - RESOLUTIONS

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  • legacy (1988-05-06) - AC05

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1985-12-13) - CERTNM

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  • incorporation-company (1985-11-14) - NEWINC

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