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AUBD LIMITED

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AUBD LIMITED

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Key Data

Status

Active

Company No.

06393966

Incorporation date

09/10/2007

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

The Sybil Levin Centre, 577a Nuthall Road, Nottingham NG8 6ADCopy
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Latest events (Record since 09/10/2007)
dot icon03/02/2026
Appointment of Mr Robert John Mason as a director on 2026-01-26
View PDF (2 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (14 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon17/04/2025
Appointment of Mr Martyn Andrew Illingworth as a director on 2025-04-17
View PDF (2 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (4 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon15/02/2024
Termination of appointment of Katherine Emily Coggan as a director on 2024-02-15
View PDF (1 pages)
dot icon13/12/2023
Resolutions
View PDF (2 pages)
dot icon12/12/2023
Memorandum and Articles of Association
View PDF (6 pages)
dot icon12/12/2023
Resolutions
View PDF (2 pages)
dot icon22/11/2023
Memorandum and Articles of Association
View PDF (6 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon20/04/2023
Termination of appointment of Malgorzata Anna Faras as a director on 2023-04-14
View PDF (1 pages)
dot icon10/02/2023
Change of details for Age Uk Nottingham & Nottinghamshire as a person with significant control on 2022-01-17
View PDF (2 pages)
dot icon10/02/2023
Appointment of Ms Malgorzata Anna Faras as a director on 2023-02-10
View PDF (2 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon21/12/2021
Termination of appointment of Andrew Sawford as a director on 2021-11-10
View PDF (1 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon10/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon20/08/2021
Registered office address changed from Bradbury House 12 Shakespeare Street Nottingham Nottinghamshire NG1 4FQ to The Sybil Levin Centre 577a Nuthall Road Nottingham NG8 6AD on 2021-08-20
View PDF (1 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon30/10/2020
Appointment of Ms Maria Cooke as a secretary on 2020-10-01
View PDF (2 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon25/08/2020
Appointment of Ms Maria Cooke as a director on 2020-08-20
View PDF (2 pages)
dot icon24/08/2020
Termination of appointment of Michael Ian Tinkler as a secretary on 2020-08-20
View PDF (1 pages)
dot icon24/08/2020
Termination of appointment of Michael Ian Tinkler as a director on 2020-08-20
View PDF (1 pages)
dot icon17/06/2020
Termination of appointment of Visav Ltd as a director on 2020-06-16
View PDF (1 pages)
dot icon16/06/2020
Appointment of Mr Andrew Sawford as a director on 2020-06-16
View PDF (2 pages)
dot icon16/06/2020
Appointment of Mrs Katherine Emily Coggan as a director on 2020-06-16
View PDF (2 pages)
dot icon20/05/2020
Termination of appointment of Eric George Edwards as a director on 2020-05-20
View PDF (1 pages)
dot icon16/03/2020
Termination of appointment of Sandra Irene Warzynska as a director on 2020-03-06
View PDF (1 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon28/02/2019
Director's details changed for Mr Michael Ian Tinkler on 2019-02-28
View PDF (2 pages)
dot icon28/02/2019
Secretary's details changed for Mr Michael Ian Tinkler on 2019-02-28
View PDF (1 pages)
dot icon19/10/2018
Accounts for a small company made up to 2018-03-31
View PDF (16 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (14 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon15/11/2016
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon29/10/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon12/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon22/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon09/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (7 pages)
dot icon15/08/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon15/11/2012
Auditor's resignation
View PDF (1 pages)
dot icon23/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2012
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon14/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (7 pages)
dot icon10/08/2011
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon14/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2010
Director's details changed for Visav Ltd on 2010-10-11
View PDF (2 pages)
dot icon26/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2010
Change of name notice
View PDF (2 pages)
dot icon11/08/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon10/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2009
Director's details changed for Visav Ltd on 2009-10-27
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mr Michael Ian Tinkler on 2009-10-27
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mrs Sandra Irene Warzynska on 2009-10-27
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Mrs Sandra Irene Warzynska on 2009-10-27
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Michael Ian Tinkler on 2009-10-27
View PDF (2 pages)
dot icon24/07/2009
Full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon06/11/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Accounting reference date extended from 31/03/2008 to 31/03/2009
View PDF (1 pages)
dot icon04/01/2008
Accounting reference date shortened from 31/10/08 to 31/03/08
View PDF (1 pages)
dot icon09/10/2007
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sawford, Andrew
Director
15/06/2020 - 09/11/2021
6
Edwards, Eric George
Director
08/10/2007 - 19/05/2020
6
Warzynska, Sandra Irene
Director
08/10/2007 - 05/03/2020
10
Mr Martyn Andrew Illingworth
Director
17/04/2025 - Present
4
Tinkler, Michael Ian
Director
08/10/2007 - 19/08/2020
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUBD LIMITED

AUBD LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at The Sybil Levin Centre, 577a Nuthall Road, Nottingham NG8 6AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUBD LIMITED?

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AUBD LIMITED is currently Active. It was registered on 09/10/2007 .

Where is AUBD LIMITED located?

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AUBD LIMITED is registered at The Sybil Levin Centre, 577a Nuthall Road, Nottingham NG8 6AD.

What does AUBD LIMITED do?

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AUBD LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AUBD LIMITED?

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The latest filing was on 03/02/2026: Appointment of Mr Robert John Mason as a director on 2026-01-26.