Aubyns (Holdings) Limited

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Aubyns (holdings) Limited

00943824•Private Limited With Share Capital

Regina House, 124 Finchley Road, London, NW35JS

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Incorporated

09/12/1968

Company Age

57 years

Directors

7

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Aubyns (holdings) Limited (00943824) is a private limited with share capital incorporated on 09/12/1968 (57 years old) and registered in london, NW35JS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/12/1968
NW35JS
5 employees

Financial Overview

Total Assets

£8.38M

Liabilities

£102.9K

Net Assets

£8.28M

Cash

£0

Key Metrics

5

Employees

7

Directors

5

Shareholders

Board of Directors

5
A
ann penelope ritchie
director
A
alice emmanuelle kent
director
R
richard ruben ritchie
director
I
isabelle eugenia kent
director
S
sian nelson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Resolution
Category:Resolution
Date:24-09-2021
Capital Cancellation Shares
Category:Capital
Date:22-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Capital
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Address
Date:11-09-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Address
Date:05-08-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Mortgage
Date:27-07-2004
Legacy
Category:Mortgage
Date:27-07-2004
Legacy
Category:Capital
Date:20-07-2004
Legacy
Category:Capital
Date:20-07-2004
Resolution
Category:Resolution
Date:17-03-2004
Resolution
Category:Resolution
Date:17-03-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Auditors Resignation Company
Category:Auditors
Date:26-04-2003
Legacy
Category:Address
Date:17-04-2003
Legacy
Category:Address
Date:13-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Address
Date:09-10-2001
Legacy
Category:Address
Date:09-10-2001
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2001
Auditors Resignation Company
Category:Auditors
Date:10-07-2001
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Capital
Date:07-02-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

61 Queen Anne Street, London, W1G9JT
Regina House, 124 Finchley Road, London, NW35JSRegistered

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Contact

Regina House, 124 Finchley Road, London, NW35JS