AUBREY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01594705

Incorporation date

30/10/1981

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1981)

04/02/2026

Satisfaction of charge 015947050116 in full

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04/02/2026

Satisfaction of charge 015947050120 in full

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04/02/2026

Satisfaction of charge 015947050114 in full

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07/11/2025

Confirmation statement made on 2025-11-02 with updates

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05/11/2025

Registered office address changed from 15 Queen Anne's Gate London SW1H 9BU England to 15 Queen Anne's Gate London SW1H 9BU on 2025-11-05

View PDF (1 pages)

05/11/2025

Register inspection address has been changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Anne's Gate London SW1H 9BU

View PDF (1 pages)

15/10/2025

Registered office address changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Anne's Gate London SW1H 9BU on 2025-10-15

View PDF (1 pages)

17/09/2025

Full accounts made up to 2025-06-30

View PDF (26 pages)

05/09/2025

Part of the property or undertaking has been released and no longer forms part of charge 015947050116

View PDF (5 pages)

12/11/2024

Registered office address changed from 4th Floor Alliance House 12 Caxton Street London SW1H 0QS to 15 Queen Annes Gate London SW1H 9BU on 2024-11-12

View PDF (1 pages)

12/11/2024

Register(s) moved to registered office address 15 Queen Annes Gate London SW1H 9BU

View PDF (1 pages)

12/11/2024

Register inspection address has been changed from 15 Queen Annes Gate London SW1H 9BU England to 15 Queen Annes Gate London SW1H 9BU

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

21/09/2024

Full accounts made up to 2024-06-30

View PDF (26 pages)

08/05/2024

Satisfaction of charge 015947050115 in full

View PDF (4 pages)

03/05/2024

Part of the property or undertaking has been released from charge 015947050114

View PDF (5 pages)

03/05/2024

Part of the property or undertaking has been released and no longer forms part of charge 015947050114

View PDF (5 pages)

24/01/2024

Registration of charge 015947050120, created on 2024-01-19

View PDF (14 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2023-06-30

View PDF (26 pages)

16/01/2023

Satisfaction of charge 015947050119 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge 015947050118 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge 015947050117 in full

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2022-06-30

View PDF (28 pages)

04/08/2022

Registration of charge 015947050118, created on 2022-07-20

View PDF (27 pages)

04/08/2022

Registration of charge 015947050119, created on 2022-07-28

View PDF (24 pages)

01/08/2022

Registration of charge 015947050117, created on 2022-07-20

View PDF (14 pages)

25/07/2022

Registration of charge 015947050116, created on 2022-07-20

View PDF (44 pages)

29/03/2022

Appointment of Mrs Joanne Carol Seth-Smith as a director on 2022-03-23

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-06-30

View PDF (28 pages)

05/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-06-30

View PDF (28 pages)

08/07/2020

Registration of charge 015947050115, created on 2020-07-08

View PDF (86 pages)

07/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2019-06-30

View PDF (27 pages)

07/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

07/11/2018

Register inspection address has been changed from C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP United Kingdom to 15 Queen Annes Gate London SW1H 9BU

View PDF (1 pages)

30/10/2018

Amended group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

19/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

18/07/2018

Appointment of Ms Louise Ann Cleary as a director on 2018-07-11

View PDF (2 pages)

31/05/2018

Satisfaction of charge 015947050113 in full

View PDF (1 pages)

16/05/2018

Registration of charge 015947050114, created on 2018-05-10

View PDF (89 pages)

28/03/2018

Termination of appointment of Christopher Poulton as a director on 2018-03-22

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

20/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (30 pages)

19/12/2016

Registration of charge 015947050113, created on 2016-12-12

View PDF (10 pages)

10/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

11/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

11/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (27 pages)

11/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

07/07/2015

Director's details changed for Lord Matthew Alan Oakeshott on 2015-01-01

View PDF (2 pages)

07/07/2015

Director's details changed for Mr Julian Francis Daly on 2015-01-01

View PDF (2 pages)

07/07/2015

Secretary's details changed for Judith Christine Anne Bassnett on 2015-01-01

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (7 pages)

05/11/2014

Register inspection address has been changed from C/O Aubrey Investments Ltd Pollen House 10-12 Cork Street London W1S 3NP England to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

View PDF (1 pages)

14/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

21/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

06/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

24/09/2012

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

23/02/2012

Appointment of Mr Julian Francis Daly as a director

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Christopher Poulton on 2012-01-13

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

21/09/2011

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

04/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

04/11/2010

Register inspection address has been changed from C/O Aubrey Investments Ltd Pollen House Cork Street London W1S 3NP England

View PDF (1 pages)

18/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

16/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

10/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Christopher Poulton on 2009-11-09

View PDF (2 pages)

07/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

04/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

08/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

08/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

08/11/2007

Location of debenture register

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

01/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

13/04/2006

Location of debenture register

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

19/11/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/11/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/11/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

26/09/2005

Registered office changed on 26/09/05 from: alliance house 12 caxton street london SW1H 0QS

View PDF (1 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

10/11/2004

Registered office changed on 10/11/04 from: marble arch house 66-68 seymour street london W1H 7EP

View PDF (1 pages)

04/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Registered office changed on 07/10/03 from: marble arch house 66-68 seymour street london W1H 6EP

View PDF (1 pages)

07/10/2003

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

19/12/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

21/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

23/03/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

04/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (20 pages)

19/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/03/2001

Declaration of mortgage charge released/ceased

View PDF (8 pages)

01/03/2001

Declaration of mortgage charge released/ceased

View PDF (4 pages)

25/01/2001

Resolutions

View PDF (1 pages)

25/01/2001

Resolutions

View PDF (1 pages)

25/01/2001

£ ic 45000/39290 09/01/01 £ sr 5710@1=5710

View PDF (3 pages)

23/12/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

06/11/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

19/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/10/1999

Full accounts made up to 1999-06-20

View PDF (18 pages)

11/10/1999

Accounting reference date extended from 20/06/00 to 30/06/00

View PDF (1 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1998

Return made up to 02/11/98; full list of members

View PDF (7 pages)

31/10/1998

Full group accounts made up to 1998-06-20

View PDF (22 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/12/1997

Return made up to 02/11/97; full list of members

View PDF (7 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

29/10/1997

Full group accounts made up to 1997-06-20

View PDF (23 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

20/11/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

01/11/1996

Full group accounts made up to 1996-06-20

View PDF (22 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

07/11/1995

Return made up to 02/11/95; full list of members

View PDF (0 pages)

16/10/1995

Full group accounts made up to 1995-06-20

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (404 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

26/11/1994

Particulars of mortgage/charge

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22/11/1994

Full group accounts made up to 1994-06-20

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22/11/1994

Return made up to 02/11/94; full list of members

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28/01/1994

Particulars of mortgage/charge

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17/11/1993

Return made up to 02/11/93; full list of members

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18/10/1993

Full accounts made up to 1993-06-20

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09/02/1993

Resolutions

View PDF (0 pages)

09/02/1993

Resolutions

View PDF (17 pages)

09/02/1993

£ ic 259000/45000 15/01/93 £ sr 214000@1=214000

View PDF (0 pages)

05/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1992

Return made up to 02/11/92; full list of members

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15/10/1992

Full group accounts made up to 1992-06-20

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25/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1992

£ ic 264000/259000 09/01/92 £ sr 5000@1=5000

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22/01/1992

Memorandum and Articles of Association

View PDF (18 pages)

22/01/1992

Resolutions

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22/01/1992

Resolutions

View PDF (1 pages)

08/01/1992

Director resigned

View PDF (0 pages)

05/12/1991

Resolutions

View PDF (27 pages)

07/11/1991

Return made up to 02/11/91; full list of members

View PDF (0 pages)

08/10/1991

Full group accounts made up to 1991-06-20

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13/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1991

Declaration of satisfaction of mortgage/charge

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14/01/1991

Particulars of mortgage/charge

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08/01/1991

Return made up to 22/11/90; full list of members

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05/12/1990

Declaration of satisfaction of mortgage/charge

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26/11/1990

Full group accounts made up to 1990-06-20

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22/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

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16/03/1990

Declaration of satisfaction of mortgage/charge

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30/11/1989

Return made up to 02/11/89; full list of members

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03/11/1989

Full accounts made up to 1989-06-20

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11/10/1989

Particulars of mortgage/charge

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27/09/1989

Particulars of mortgage/charge

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27/09/1989

Particulars of mortgage/charge

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23/03/1989

Particulars of mortgage/charge

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23/02/1989

Particulars of mortgage/charge

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07/01/1989

Declaration of satisfaction of mortgage/charge

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07/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1989

Declaration of satisfaction of mortgage/charge

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07/01/1989

Declaration of satisfaction of mortgage/charge

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07/01/1989

Declaration of satisfaction of mortgage/charge

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13/12/1988

Return made up to 11/11/88; full list of members

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23/11/1988

Full group accounts made up to 1988-06-20

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17/11/1988

Particulars of mortgage/charge

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17/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1988

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1988

Registration of charge for debentures

View PDF (5 pages)

26/10/1988

Particulars of mortgage/charge

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26/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1988

Particulars of mortgage/charge

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26/10/1988

Particulars of mortgage/charge

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26/10/1988

Particulars of mortgage/charge

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26/10/1988

Particulars of mortgage/charge

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13/10/1988

Particulars of mortgage/charge

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07/10/1988

Particulars of mortgage/charge

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16/06/1988

Particulars of mortgage/charge

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26/05/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Declaration of satisfaction of mortgage/charge

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01/03/1988

Particulars of mortgage/charge

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25/02/1988

Particulars of mortgage/charge

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19/02/1988

Particulars of mortgage/charge

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19/02/1988

Particulars of mortgage/charge

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19/02/1988

Particulars of mortgage/charge

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18/02/1988

Particulars of mortgage/charge

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05/02/1988

Particulars of mortgage/charge

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18/01/1988

Particulars of mortgage/charge

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07/01/1988

Particulars of mortgage/charge

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09/12/1987

Secretary resigned;new secretary appointed

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13/11/1987

Particulars of mortgage/charge

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13/11/1987

Particulars of mortgage/charge

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31/10/1987

Return made up to 16/10/87; full list of members

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31/10/1987

Full group accounts made up to 1987-06-20

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30/09/1987

Resolutions

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24/06/1987

Particulars of mortgage/charge

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13/05/1987

Particulars of mortgage/charge

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02/05/1987

Particulars of mortgage/charge

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02/05/1987

Particulars of mortgage/charge

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11/04/1987

Particulars of mortgage/charge

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11/04/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

Full accounts made up to 1986-06-20

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13/12/1986

Return made up to 14/11/86; full list of members

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19/08/1986

Particulars of mortgage/charge

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19/08/1986

Particulars of mortgage/charge

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20/08/1985

Certificate of change of name

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30/10/1981

Miscellaneous

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30/10/1981

Incorporation

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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

30/06/2025

Next confirmation date

02/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Seth-Smith, Joanne Carol	Director	23/03/2022 - Present	1
Cleary, Louise Ann	Director	11/07/2018 - Present	4
Poulton, Christopher	Director	14/11/2003 - 22/03/2018	40
Daly, Julian Francis	Director	23/02/2012 - Present	25

Persons with Significant Control

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Description

About AUBREY INVESTMENTS LIMITED

AUBREY INVESTMENTS LIMITED is an(a) Active company incorporated on 30/10/1981 with the registered office located at 15 Queen Anne's Gate, London SW1H 9BU. 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 INVESTMENTS LIMITED?

AUBREY INVESTMENTS LIMITED is currently Active. It was registered on 30/10/1981 .

Where is AUBREY INVESTMENTS LIMITED located?

AUBREY INVESTMENTS LIMITED is registered at 15 Queen Anne's Gate, London SW1H 9BU.

What does AUBREY INVESTMENTS LIMITED do?

AUBREY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUBREY INVESTMENTS LIMITED?

The latest filing was on 04/02/2026: Satisfaction of charge 015947050116 in full.