Audley Court Limited

General information

Name:

Audley Court Ltd

Office Address:

65 High Street Egham TW20 9EY Surrey

Number: 05160167

Incorporation date: 2004-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audley Court Limited is officially located at Surrey at 65 High Street. You can search for this business by its zip code - TW20 9EY. The company has been in the field on the British market for 17 years. This firm is registered under the number 05160167 and company's official status is active. This company is known under the name of Audley Court Limited. However, this firm also operated as Elegy (no. 11) PLC up till it was changed seventeen years ago. The firm's principal business activity number is 68100: Buying and selling of own real estate. Audley Court Ltd filed its account information for the financial year up to 2018-12-31. The business most recent confirmation statement was submitted on 2020-06-20.

The corporation has two trademarks, all are active. The first trademark was licensed in 2013 and the most recent one in 2016. The one that will expire sooner, i.e. in May, 2022 is AUDLEY.

That company owes its success and permanent growth to a team of nine directors, namely Gary B., Lisa R., Jonathan A. and 6 other directors who might be found below, who have been in it since 2020-11-02.

  • Previous company's names
  • Audley Court Limited 2004-07-09
  • Elegy (no. 11) Plc 2004-06-22

Trade marks

Trademark UK00002621368
Trademark image:-
Trademark name:AUDLEY
Status:Registered
Filing date:2012-05-17
Date of entry in register:2013-09-20
Renewal date:2022-05-17
Owner name:Audley Court Limited
Owner address:Swan Court, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3BA
Trademark UK00003138979
Trademark image:-
Status:Registered
Filing date:2015-12-03
Date of entry in register:2016-03-04
Renewal date:2025-12-03
Owner name:Audley Court Limited
Owner address:Swan Court, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3BA

Company staff

Gary B.

Role: Director

Appointed: 02 November 2020

Latest update: 21 May 2021

Lisa R.

Role: Director

Appointed: 01 February 2020

Latest update: 21 May 2021

Jonathan A.

Role: Director

Appointed: 01 July 2016

Latest update: 21 May 2021

Marc G.

Role: Director

Appointed: 12 April 2016

Latest update: 21 May 2021

Nicholas E.

Role: Director

Appointed: 01 April 2015

Latest update: 21 May 2021

John N.

Role: Director

Appointed: 01 January 2015

Latest update: 21 May 2021

Kevin S.

Role: Director

Appointed: 24 March 2014

Latest update: 21 May 2021

Paul M.

Role: Director

Appointed: 22 June 2009

Latest update: 21 May 2021

Malcolm S.

Role: Director

Appointed: 28 June 2004

Latest update: 21 May 2021

People with significant control

The companies with significant control over this firm include: Audley Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at High Street, Egham, TW20 9EY, Middlesex and was registered as a PSC under the reg no 09906780.

Audley Group Limited
Address: 65 High Street, Egham, Surrey, Middlesex, TW20 9EY, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09906780
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin S.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
right to manage directors
John N.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
right to manage directors
Jonathan A.
Notified on 4 July 2017
Ceased on 17 December 2019
Nature of control:
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
right to manage directors
Malcolm S.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
right to manage directors
Katherine R.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 22nd, June 2020
incorporation
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
Company Age

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