AUBURY & ASSOCIATES LIMITED

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AUBURY & ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

01959061

Incorporation date

14/11/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Carlisle Road, London NW9 0HDCopy
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Latest events (Record since 14/11/1985)
dot icon01/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon22/10/2025
Registered office address changed from 27 Milespit Hill Mill Hill London NW7 2PJ to 7 Carlisle Road London NW9 0HD on 2025-10-22
dot icon07/08/2025
Memorandum and Articles of Association
dot icon07/08/2025
Resolutions
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon20/10/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon13/09/2023
Satisfaction of charge 019590610001 in full
dot icon13/09/2023
Satisfaction of charge 019590610003 in full
dot icon13/09/2023
Satisfaction of charge 019590610002 in full
dot icon01/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/06/2023
All of the property or undertaking has been released from charge 019590610001
dot icon05/06/2023
All of the property or undertaking has been released from charge 019590610002
dot icon05/06/2023
All of the property or undertaking has been released from charge 019590610003
dot icon15/09/2022
Cessation of Nicolette Chloe Michel Aubury as a person with significant control on 2022-09-01
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with updates
dot icon19/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/01/2021
Confirmation statement made on 2021-01-09 with updates
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/08/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon09/01/2019
Confirmation statement made on 2018-11-22 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-11-22 with updates
dot icon03/09/2016
Registration of charge 019590610003, created on 2016-08-30
dot icon24/08/2016
Appointment of Mr Simon Nigel Aubury as a secretary on 2016-08-24
dot icon23/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon07/11/2015
Director's details changed for Timothy Francis Aubury on 2015-11-06
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-11-22 with full list of shareholders
dot icon13/08/2013
Registration of charge 019590610002
dot icon15/07/2013
Registration of charge 019590610001
dot icon19/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/02/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2010-11-22 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon29/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon29/11/2009
Director's details changed for Simon Nigel Aubury on 2009-11-22
dot icon29/11/2009
Director's details changed for Timothy Francis Aubury on 2009-11-22
dot icon29/11/2009
Director's details changed for Nicolette Chloe Michel Aubury on 2009-11-22
dot icon01/12/2008
Return made up to 22/11/08; full list of members
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 22/11/07; full list of members
dot icon27/05/2008
Total exemption full accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 22/11/06; full list of members
dot icon12/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon15/05/2006
Return made up to 22/11/05; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/02/2005
Return made up to 22/11/04; full list of members
dot icon10/12/2004
New director appointed
dot icon04/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon03/03/2004
Return made up to 22/11/03; full list of members
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/08/2003
Registered office changed on 19/08/03 from: 311 ballards lane north finchley london N12 8LY
dot icon24/05/2003
New secretary appointed
dot icon24/05/2003
Secretary resigned;director resigned
dot icon06/05/2003
Total exemption small company accounts made up to 2001-12-31
dot icon03/04/2003
Return made up to 22/11/02; full list of members
dot icon08/04/2002
Total exemption small company accounts made up to 2000-12-31
dot icon10/12/2001
Return made up to 22/11/01; full list of members
dot icon27/03/2001
Return made up to 22/11/00; full list of members
dot icon10/01/2001
Accounts for a small company made up to 1999-12-31
dot icon03/05/2000
Accounts for a small company made up to 1998-12-31
dot icon10/03/2000
Return made up to 22/11/99; full list of members
dot icon09/12/1998
Return made up to 22/11/98; full list of members
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
dot icon27/02/1998
Return made up to 22/11/97; full list of members
dot icon24/02/1998
Secretary's particulars changed;director's particulars changed
dot icon24/02/1998
Director's particulars changed
dot icon13/01/1998
Director resigned
dot icon13/01/1998
New director appointed
dot icon02/01/1998
Accounts for a small company made up to 1996-12-31
dot icon24/04/1997
Accounts for a small company made up to 1995-12-31
dot icon19/03/1997
Return made up to 22/11/96; full list of members
dot icon11/04/1996
Accounts for a small company made up to 1994-12-31
dot icon26/02/1996
Return made up to 22/11/95; full list of members
dot icon14/02/1996
Registered office changed on 14/02/96 from: devonshire house 1 devonshire street london W1N 2DR
dot icon04/09/1995
Auditor's resignation
dot icon31/01/1995
Full accounts made up to 1993-12-31
dot icon12/12/1994
Return made up to 22/11/94; no change of members
dot icon23/02/1994
Return made up to 22/11/93; full list of members
dot icon01/12/1993
Full accounts made up to 1992-12-31
dot icon17/11/1992
Return made up to 22/11/92; no change of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon20/05/1992
Full accounts made up to 1990-12-31
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon10/12/1991
Return made up to 22/11/91; no change of members
dot icon04/01/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon04/01/1991
Full accounts made up to 1989-12-31
dot icon29/11/1990
Return made up to 22/11/90; full list of members
dot icon06/12/1989
Return made up to 30/11/89; full list of members
dot icon06/12/1989
Full accounts made up to 1988-12-31
dot icon06/12/1989
Full accounts made up to 1987-12-31
dot icon12/09/1989
Registered office changed on 12/09/89 from: mappin house 4 winsley street london. W1N 7AR
dot icon12/09/1989
Return made up to 30/12/88; full list of members
dot icon15/11/1988
Full accounts made up to 1986-12-31
dot icon11/11/1988
Registered office changed on 11/11/88 from: mappin house 4 winsley street london. W1N 7AR
dot icon08/11/1988
Wd 27/10/88 ad 13/12/85--------- £ si 98@1=98 £ ic 2/100
dot icon06/10/1988
Resolutions
dot icon06/10/1988
Registered office changed on 06/10/88 from: 1 verulum buildings grays inn london WC1R 5LJ
dot icon06/10/1988
Return made up to 31/12/87; full list of members
dot icon06/05/1988
First gazette
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/12/1985
Certificate of change of name
dot icon14/11/1985
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon+92.82 % *

* during past year

Cash in Bank

£345,846.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
554.43K
-
0.00
179.36K
-
2022
7
881.59K
-
0.00
345.85K
-
2022
7
881.59K
-
0.00
345.85K
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

881.59K £Ascended59.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

345.85K £Ascended92.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Nigel Aubury
Director
22/12/1997 - Present
3
Mr Timothy Francis Aubury
Director
01/12/2004 - Present
3
Aubury, Simon Nigel
Secretary
23/08/2016 - Present
-
Aubury, Nicolette Chloe Michel
Secretary
28/04/2003 - Present
-

Persons with Significant Control

3
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 AUBURY & ASSOCIATES LIMITED

AUBURY & ASSOCIATES LIMITED is an(a) Active company incorporated on 14/11/1985 with the registered office located at 7 Carlisle Road, London NW9 0HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AUBURY & ASSOCIATES LIMITED?

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AUBURY & ASSOCIATES LIMITED is currently Active. It was registered on 14/11/1985 .

Where is AUBURY & ASSOCIATES LIMITED located?

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AUBURY & ASSOCIATES LIMITED is registered at 7 Carlisle Road, London NW9 0HD.

What does AUBURY & ASSOCIATES LIMITED do?

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AUBURY & ASSOCIATES LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does AUBURY & ASSOCIATES LIMITED have?

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AUBURY & ASSOCIATES LIMITED had 7 employees in 2022.

What is the latest filing for AUBURY & ASSOCIATES LIMITED?

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The latest filing was on 01/11/2025: Confirmation statement made on 2025-10-20 with no updates.