AUBREY DESIGN CO. LIMITED

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AUBREY DESIGN CO. LIMITED

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Key Data

Status

Active

Company No.

04755302

Incorporation date

07/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

45 Pages Lane, Muswell Hill, London N10 1PUCopy
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Latest events (Record since 07/05/2003)
dot icon23/01/2026
Micro company accounts made up to 2025-05-31
dot icon15/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon17/02/2025
Micro company accounts made up to 2024-05-31
dot icon13/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon14/02/2024
Micro company accounts made up to 2023-05-31
dot icon08/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon14/02/2023
Micro company accounts made up to 2022-05-31
dot icon10/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon18/02/2022
Micro company accounts made up to 2021-05-31
dot icon10/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon22/02/2021
Micro company accounts made up to 2020-05-31
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
dot icon24/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-05-31
dot icon24/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon22/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon06/05/2017
Compulsory strike-off action has been discontinued
dot icon04/05/2017
Micro company accounts made up to 2016-05-31
dot icon02/05/2017
First Gazette notice for compulsory strike-off
dot icon19/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon27/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon05/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon26/06/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon26/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon21/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon01/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon17/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon17/06/2010
Director's details changed for Simon Thompson on 2009-10-01
dot icon17/06/2010
Director's details changed for Lisa Thompson on 2009-10-01
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon31/07/2009
Return made up to 07/05/09; full list of members
dot icon08/05/2009
Return made up to 07/05/08; full list of members
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon02/11/2008
Accounts for a dormant company made up to 2007-05-31
dot icon25/05/2007
Return made up to 07/05/07; no change of members
dot icon11/04/2007
Accounts for a dormant company made up to 2006-05-31
dot icon26/05/2006
Return made up to 07/05/06; full list of members
dot icon02/03/2006
Accounts for a dormant company made up to 2005-05-31
dot icon17/05/2005
Return made up to 07/05/05; full list of members
dot icon17/05/2005
Accounts for a dormant company made up to 2004-05-31
dot icon22/07/2004
Return made up to 07/05/04; full list of members
dot icon16/07/2003
Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon07/06/2003
Registered office changed on 07/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon07/06/2003
New director appointed
dot icon07/06/2003
New secretary appointed;new director appointed
dot icon16/05/2003
Secretary resigned
dot icon16/05/2003
Director resigned
dot icon07/05/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.11K
-
0.00
-
-
2022
1
11.32K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Lisa Caroline Thompson
Director
07/05/2003 - Present
4
HIGHSTONE DIRECTORS LIMITED
Nominee Director
06/05/2003 - 08/05/2003
2651
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
06/05/2003 - 08/05/2003
2650
Mr Simon Thompson
Director
07/05/2003 - Present
-
Thompson, Lisa Caroline
Secretary
06/05/2003 - Present
-

Persons with Significant Control

2
psc login icon

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 AUBREY DESIGN CO. LIMITED

AUBREY DESIGN CO. LIMITED is an(a) Active company incorporated on 07/05/2003 with the registered office located at 45 Pages Lane, Muswell Hill, London N10 1PU. There are currently 3 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 AUBREY DESIGN CO. LIMITED?

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AUBREY DESIGN CO. LIMITED is currently Active. It was registered on 07/05/2003 .

Where is AUBREY DESIGN CO. LIMITED located?

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AUBREY DESIGN CO. LIMITED is registered at 45 Pages Lane, Muswell Hill, London N10 1PU.

What does AUBREY DESIGN CO. LIMITED do?

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AUBREY DESIGN CO. LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AUBREY DESIGN CO. LIMITED?

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The latest filing was on 23/01/2026: Micro company accounts made up to 2025-05-31.