Audley Directors Limited

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General information

Name:

Audley Directors Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 06767269

Incorporation date: 2008-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Audley Directors was established on Monday 8th December 2008 as a Private Limited Company. This enterprise's head office could be gotten hold of in London on Lynton House, 7-12 Tavistock Square. Assuming you need to get in touch with the company by post, the postal code is WC1H 9BQ. The company registration number for Audley Directors Limited is 06767269. This enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were filed.

Within this specific firm, all of director's obligations have so far been met by Modestinos N., David L. and Athanasios A.. When it comes to these three individuals, David L. has carried on with the firm for the longest period of time, having been a vital part of the Management Board for sixteen years.

Executives who control the firm include: Athanasios A. owns 1/2 or less of company shares. David L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Modestinos N.

Role: Director

Appointed: 27 January 2015

Latest update: 26 January 2024

David L.

Role: Director

Appointed: 09 December 2008

Latest update: 26 January 2024

Athanasios A.

Role: Director

Appointed: 09 December 2008

Latest update: 26 January 2024

People with significant control

Athanasios A.
Notified on 8 January 2021
Nature of control:
1/2 or less of shares
David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Norman S.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 July 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 August 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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