Audrey Investments Limited

General information

Name:

Audrey Investments Ltd

Office Address:

Compass House Guildford Street KT16 9BQ Chertsey

Number: 00362895

Incorporation date: 1940-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00362895 84 years ago, Audrey Investments Limited is a Private Limited Company. The firm's actual registration address is Compass House, Guildford Street Chertsey. This enterprise's SIC code is 99999 - Dormant Company. The firm's most recent accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-03-31.

There seems to be a team of two directors managing this company now, specifically David B. and Brendan B. who have been executing the directors duties since December 2020. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

The companies with significant control over this firm are: Meritglen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the reg no 33048.

Company staff

David B.

Role: Director

Appointed: 11 December 2020

Latest update: 26 February 2024

Brendan B.

Role: Director

Appointed: 11 December 2020

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 14 October 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ, England

Latest update: 26 February 2024

People with significant control

Meritglen Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 33048
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 70100 : Activities of head offices
83
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