AUBREY PARK LIMITED

Key Data

Status

Dissolved

Company No.

08121409

Incorporation date

27/06/2012

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/2012)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2023

Application to strike the company off the register

View PDF (1 pages)

06/04/2023

Termination of appointment of Nicholas Trevor Penter as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Satisfaction of charge 081214090001 in full

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

08/11/2022

Memorandum and Articles of Association

View PDF (25 pages)

08/11/2022

Resolutions

View PDF (4 pages)

08/11/2022

Termination of appointment of Richard Thomas Butler as a director on 2022-11-02

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Mr Andrew Riddles as a director on 2022-11-02

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

10/12/2020

Director's details changed

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

09/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

14/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

28/09/2016

Termination of appointment of Amarjit Bharaj as a director on 2016-09-19

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

30/06/2016

Director's details changed for Mr Richard Thomas Butler on 2015-05-15

View PDF (2 pages)

06/05/2016

Registration of charge 081214090001, created on 2016-04-22

View PDF (6 pages)

08/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-27

View PDF (17 pages)

13/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

26/06/2015

Termination of appointment of Alexander Schmid as a director on 2015-06-26

View PDF (1 pages)

03/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

28/05/2014

Appointment of Nicholas Trevor Penter as a director

View PDF (2 pages)

03/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (2 pages)

19/03/2014

Termination of appointment of Huw Oconnor as a director

View PDF (2 pages)

17/03/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

17/03/2014

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

17/03/2014

Current accounting period shortened from 2013-06-30 to 2012-07-31

View PDF (5 pages)

19/02/2014

Appointment of Alexander Schmid as a director

View PDF (3 pages)

18/02/2014

Registered office address changed from , Woodley House Crockhamwell Road, Reading, RG5 3JP, England on 2014-02-18

View PDF (2 pages)

11/02/2014

Termination of appointment of Charles Kaye as a director

View PDF (2 pages)

07/02/2014

Appointment of Amarjit Bharaj as a director

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

29/08/2012

Sub-division of shares on 2012-08-17

View PDF (5 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-08-17

View PDF (4 pages)

29/08/2012

Resolutions

View PDF (1 pages)

27/06/2012

Incorporation

View PDF (9 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Kaye, Charles Anthony	Director	27/06/2012 - 04/02/2014	19
O'connor, Huw	Director	27/06/2012 - 12/03/2014	44
Mr Alexander Schmid	Director	29/01/2014 - 26/06/2015	30
Penter, Nicholas Trevor	Director	23/05/2014 - 06/04/2023	22
Mr Richard Thomas Butler	Director	27/06/2012 - 02/11/2022	46

Persons with Significant Control

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

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Description

About AUBREY PARK LIMITED

AUBREY PARK LIMITED is an(a) Dissolved company incorporated on 27/06/2012 with the registered office located at Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire AL3 7AF. There is currently 1 active director 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 PARK LIMITED?

AUBREY PARK LIMITED is currently Dissolved. It was registered on 27/06/2012 and dissolved on 19/12/2023.

Where is AUBREY PARK LIMITED located?

AUBREY PARK LIMITED is registered at Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire AL3 7AF.

What does AUBREY PARK LIMITED do?

AUBREY PARK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AUBREY PARK LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.