AUBREY HOMES CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

07577311

Incorporation date

24/03/2011

Size

Unaudited abridged

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

15/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/12/2022

Termination of appointment of Lisa Mary Jane Aubrey as a director on 2022-12-14

View PDF (1 pages)

21/12/2022

Termination of appointment of Matthew James Aubrey as a director on 2022-12-14

View PDF (1 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-10-03

View PDF (14 pages)

11/10/2021

Registered office address changed from Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-10-11

View PDF (2 pages)

11/10/2021

Statement of affairs

View PDF (8 pages)

11/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2021

Resolutions

View PDF (1 pages)

13/05/2021

Registered office address changed from The Garden Suite the Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 2021-05-13

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

28/09/2020

Registered office address changed from Horseshoes Albury Ware Hertfordshire SG11 2LQ England to The Garden Suite the Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW on 2020-09-28

View PDF (1 pages)

07/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

29/02/2020

Appointment of Mr Phillip Proctor as a secretary on 2020-02-28

View PDF (2 pages)

01/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

07/02/2019

Registered office address changed from High Oak Business Centre Westmill Road Ware SG12 0EF England to Horseshoes Albury Ware Hertfordshire SG11 2LQ on 2019-02-07

View PDF (1 pages)

06/02/2019

Appointment of Mr Mark Massetti as a secretary on 2019-02-01

View PDF (2 pages)

06/02/2019

Termination of appointment of Michael Massetti as a secretary on 2019-02-01

View PDF (1 pages)

06/02/2019

Appointment of Mr Michael Massetti as a secretary on 2019-02-01

View PDF (2 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

09/10/2018

Resolutions

View PDF (3 pages)

08/10/2018

Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to High Oak Business Centre Westmill Road Ware SG12 0EF on 2018-10-08

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/05/2014

Director's details changed for Lisa Mary Jane Aubrey on 2014-03-01

View PDF (3 pages)

08/05/2014

Director's details changed for Matthew James Aubrey on 2014-03-01

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

26/04/2012

Director's details changed for Lisa Mary Jane Aubray on 2012-03-23

View PDF (2 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (4 pages)

15/04/2011

Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 2011-04-15

View PDF (2 pages)

15/04/2011

Termination of appointment of Ceri John as a director

View PDF (2 pages)

15/04/2011

Appointment of Matthew James Aubrey as a director

View PDF (3 pages)

15/04/2011

Appointment of Lisa Mary Jane Aubray as a director

View PDF (3 pages)

24/03/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

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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

Person	Title	Period	Connections
Ceri Richard John	Director	24/03/2011 - 24/03/2011	5330
Mrs Lisa Mary Jane Aubrey	Director	24/03/2011 - 14/12/2022	2
Mr Matthew James Aubrey	Director	24/03/2011 - 14/12/2022	4
Massetti, Mark	Secretary	01/02/2019 - Present	-
Proctor, Phillip	Secretary	28/02/2020 - Present	-

Persons with Significant Control

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

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Description

About AUBREY HOMES CONSTRUCTION LIMITED

AUBREY HOMES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 24/03/2011 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 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 HOMES CONSTRUCTION LIMITED?

AUBREY HOMES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 24/03/2011 and dissolved on 15/02/2024.

Where is AUBREY HOMES CONSTRUCTION LIMITED located?

AUBREY HOMES CONSTRUCTION LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does AUBREY HOMES CONSTRUCTION LIMITED do?

AUBREY HOMES CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AUBREY HOMES CONSTRUCTION LIMITED?

The latest filing was on 15/02/2024: Final Gazette dissolved following liquidation.