• UK
  • DUX ADVISORY LIMITED - The Kennel Club, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom

Company Information

Company registration number
09320592
Company Status
LIVE
Country
United Kingdom
Registered Address
The Kennel Club
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
England
The Kennel Club, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England UK

Management

Managing Directors
GRIFFITHS, Seymour James
PARSEY, Katherine Mary
PARSEY, Katherine Mary
PERMAL, Bianca Gail

Company Details

Type of Business
ltd
Incorporated
2014-11-20
Age Of Company
2014-11-20 9 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Shaun Kieran Brownsmith
-
-
Mrs Katherine Mary Parsey
Mrs Katherine Mary Parsey

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAINES WATTS (BERKHAMSTED) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

DUX ADVISORY LIMITED Company Description

DUX ADVISORY LIMITED is a ltd registered in United Kingdom with the Company reg no 09320592. Its current trading status is "live". It was registered 2014-11-20. It was previously called HAINES WATTS (BERKHAMSTED) LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors It can be contacted at The Kennel Club .
More information

Get DUX ADVISORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dux Advisory Limited - The Kennel Club, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom

2014-11-20 9 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.

  • certificate-change-of-name-company (2024-04-02) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-15) - AD01

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  • confirmation-statement-with-updates (2023-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA

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  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

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  • cessation-of-a-person-with-significant-control (2022-12-20) - PSC07

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  • appoint-person-director-company-with-name-date (2022-12-29) - AP01

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  • confirmation-statement-with-updates (2022-12-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA

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  • notification-of-a-person-with-significant-control (2022-01-05) - PSC01

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  • confirmation-statement-with-no-updates (2021-12-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • termination-director-company-with-name-termination-date (2021-06-08) - TM01

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  • cessation-of-a-person-with-significant-control (2021-04-20) - PSC07

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  • confirmation-statement-with-updates (2021-02-12) - CS01

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  • capital-name-of-class-of-shares (2020-06-23) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01

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  • capital-variation-of-rights-attached-to-shares (2020-06-23) - SH10

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  • resolution (2020-06-23) - RESOLUTIONS

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  • memorandum-articles (2020-06-23) - MA

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • capital-allotment-shares (2020-06-15) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • memorandum-articles (2020-07-09) - MA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-26) - AP01

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  • capital-allotment-shares (2018-12-29) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA

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  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • resolution (2017-09-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA

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  • termination-director-company-with-name-termination-date (2016-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01

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  • memorandum-articles (2015-03-09) - MA

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  • capital-name-of-class-of-shares (2015-03-09) - SH08

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  • capital-allotment-shares (2015-03-09) - SH01

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  • resolution (2015-11-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01

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  • capital-name-of-class-of-shares (2015-11-11) - SH08

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • capital-allotment-shares (2015-11-11) - SH01

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  • change-account-reference-date-company-current-extended (2015-02-24) - AA01

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  • incorporation-company (2014-11-20) - NEWINC

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