Aubrey Investments Limited

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Aubrey Investments Limited

01594705•Private Limited With Share Capital

15 Queen Anne'S Gate, London, SW1H9BU

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Incorporated

30/10/1981

Company Age

44 years

Directors

6

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aubrey Investments Limited (01594705) is a private limited with share capital incorporated on 30/10/1981 (44 years old) and registered in london, SW1H9BU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/10/1981
SW1H9BU
5 employees

Financial Overview

Total Assets

£28.41M

Liabilities

£9.22M

Net Assets

£19.19M

Turnover

£991.5K

Cash

£1.41M

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
joanne carol seth-smith
director
J
julian francis daly
director
M
matthew alan oakeshott
director
L
louise ann cleary
director
J
joanne carol seth-smith
director

Charges

120

Registered

0

Outstanding

0

Part Satisfied

120

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-05-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:04-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Address
Date:08-11-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Address
Date:13-04-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Mortgage
Date:19-11-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date12/09/2025
Latest Accounts30/06/2025

Trading Addresses

15 Queen Anne'S Gate, London, SW1H9BURegistered

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Contact

15 Queen Anne'S Gate, London, SW1H9BU