-
-
AUBYNS (HOLDINGS) LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Company Information
- Company registration number
- 00943824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regina House
- 124 Finchley Road
- London
- NW3 5JS Regina House, 124 Finchley Road, London, NW3 5JS UK
Management
- Managing Directors
- KENT, Alice Emmanuelle
- KENT, Deborah Jeanne
- RITCHIE, Ann Penelope
- RITCHIE, Richard Ruben
- Company secretaries
- NELSON, Sian
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-12-09
- Age Of Company 1968-12-09 55 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Deborah Jeanne Kent
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASSETT-LOWKE (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800IAVXLTNCIETH72
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
✓
-
AUBYNS (HOLDINGS) LIMITED Company Description
- AUBYNS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00943824. Its current trading status is "live". It was registered 1968-12-09. It was previously called BASSETT-LOWKE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Regina House .
Get AUBYNS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aubyns (Holdings) Limited - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
- 1968-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUBYNS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00943824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00943824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00943824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-micro-entity (2020-09-25) - AA
-
confirmation-statement-with-updates (2020-09-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-09) - AA
-
confirmation-statement-with-updates (2019-09-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-24) - AA
-
confirmation-statement-with-updates (2018-10-25) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-26) - CS01
-
accounts-with-accounts-type-micro-entity (2017-08-04) - AA
-
mortgage-satisfy-charge-full (2017-06-15) - MR04
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-small (2016-08-31) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
accounts-with-accounts-type-small (2015-07-28) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
-
accounts-with-accounts-type-small (2014-09-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
accounts-with-accounts-type-small (2013-09-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
-
accounts-with-accounts-type-small (2012-09-14) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
accounts-with-accounts-type-small (2011-10-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-09-02) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
accounts-with-accounts-type-small (2010-09-27) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-04) - CH03
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
accounts-with-accounts-type-small (2009-10-27) - AA
-
legacy (2009-03-02) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 363a
-
accounts-with-accounts-type-small (2008-09-29) - AA
-
legacy (2008-07-25) - 403a
-
legacy (2008-05-23) - 288b
-
legacy (2008-02-15) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-10-08) - AA
-
legacy (2007-01-05) - 363a
-
legacy (2007-10-22) - 363a
-
resolution (2007-11-26) - RESOLUTIONS
-
legacy (2007-11-26) - 169
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 287
-
legacy (2006-01-10) - 363a
-
accounts-with-accounts-type-small (2006-10-26) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-11-04) - AA
-
legacy (2005-08-05) - 287
-
legacy (2005-06-17) - 288b
-
legacy (2005-05-24) - 288b
-
legacy (2005-05-24) - 288a
-
legacy (2005-03-07) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-03-17) - RESOLUTIONS
-
legacy (2004-07-20) - 122
-
legacy (2004-07-27) - 403a
-
accounts-with-accounts-type-small (2004-09-08) - AA
-
legacy (2004-10-27) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 353
-
legacy (2003-04-17) - 287
-
auditors-resignation-company (2003-04-26) - AUD
-
accounts-with-accounts-type-small (2003-10-18) - AA
-
legacy (2003-09-17) - 288b
-
legacy (2003-11-10) - 363s
-
legacy (2003-09-17) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 363s
-
legacy (2002-02-11) - 288a
-
accounts-with-accounts-type-group (2002-11-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 395
-
legacy (2001-10-09) - 287
-
legacy (2001-10-09) - 353
-
legacy (2001-10-09) - 363a
-
legacy (2001-08-10) - 288a
-
legacy (2001-08-10) - 288b
-
accounts-with-accounts-type-full (2001-07-28) - AA
-
auditors-resignation-company (2001-07-10) - AUD
-
legacy (2001-02-07) - 88(2)R
-
resolution (2001-01-16) - RESOLUTIONS
-
resolution (2001-01-08) - RESOLUTIONS
-
legacy (2001-01-08) - 123
-
legacy (2001-02-07) - 122
-
legacy (2001-01-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 88(2)R
-
legacy (2000-11-09) - 88(2)R
-
legacy (2000-10-25) - 363s
-
legacy (2000-10-13) - 288c
-
accounts-with-accounts-type-full (2000-10-06) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 363a
-
accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-02-15) - 288c
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-19) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-10-15) - 288c
-
legacy (1998-10-15) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-26) - 363a
-
accounts-with-accounts-type-full (1997-06-06) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-02) - 288
-
legacy (1996-07-05) - 287
-
accounts-with-accounts-type-full (1996-03-27) - AA
-
legacy (1996-09-27) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
resolution (1995-12-07) - RESOLUTIONS
-
legacy (1995-10-02) - 363x
-
resolution (1995-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-small (1995-05-01) - AA
-
legacy (1995-03-03) - 288
-
legacy (1995-01-16) - 287
-
legacy (1995-09-14) - 169
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-31) - 363s
-
accounts-with-accounts-type-small (1994-06-06) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 288
-
legacy (1993-10-08) - 363s
-
accounts-with-accounts-type-full (1993-07-09) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 288
-
legacy (1992-09-04) - 288
-
legacy (1992-09-21) - 288
-
legacy (1992-10-01) - 288
-
legacy (1992-10-23) - 363b
-
accounts-with-accounts-type-full-group (1992-10-30) - AA
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-08-22) - RESOLUTIONS
-
legacy (1991-08-22) - 88(2)R
-
legacy (1991-08-22) - 123
-
legacy (1991-10-14) - 363b
-
accounts-with-accounts-type-full-group (1991-10-30) - AA
-
legacy (1991-08-22) - 122
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-26) - AA
-
legacy (1990-09-26) - 363
-
accounts-with-accounts-type-full-group (1990-01-31) - AA
-
legacy (1990-01-30) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-06) - 363
-
accounts-with-accounts-type-full (1989-01-20) - AA
-
legacy (1989-10-10) - 395
-
certificate-change-of-name-company (1989-08-25) - CERTNM
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-22) - 225(1)
-
legacy (1988-05-03) - 363
-
accounts-with-accounts-type-full-group (1988-02-11) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-03-27) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-12-17) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-27) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-12) - AA
Add all to Cart
keyboard_arrow_right 1972
-
legacy (1972-03-01) - 363
Add all to Cart
keyboard_arrow_right 1968
-
incorporation-company (1968-12-09) - NEWINC
