AUBYNS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00943824

Incorporation date

09/12/1968

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1968)

30/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

16/10/2024

Director's details changed for Isabelle Eugenia Kent on 2024-09-01

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

25/09/2023

Notification of Ann Penelope Ritchie as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2023

Director's details changed for Alice Emmanuelle Kent on 2023-09-20

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

23/09/2022

Director's details changed for Alice Emmanuelle Kent on 2022-09-20

View PDF (2 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

17/08/2022

Termination of appointment of Sian Nelson as a director on 2022-08-11

View PDF (1 pages)

17/08/2022

Termination of appointment of Sian Nelson as a secretary on 2022-08-11

View PDF (1 pages)

15/11/2021

Appointment of Isabelle Eugenia Kent as a director on 2021-11-11

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

24/09/2021

Resolutions

View PDF (6 pages)

22/09/2021

Cancellation of shares. Statement of capital on 2021-07-14

View PDF (4 pages)

22/09/2021

Purchase of own shares.

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

26/10/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

04/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/06/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

21/04/2017

Appointment of Alice Emmanuelle Kent as a director on 2017-03-28

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

31/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (8 pages)

28/07/2015

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

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (8 pages)

29/09/2014

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

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (8 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (8 pages)

14/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (16 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/11/2009

Secretary's details changed for Sian Nelson on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Richard Ruben Ritchie on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Sian Nelson on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mrs Ann Penelope Ritchie on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Deborah Jeanne Kent on 2009-11-04

View PDF (2 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (7 pages)

02/03/2009

Director appointed sian nelson

View PDF (2 pages)

20/10/2008

Return made up to 21/09/08; full list of members

View PDF (7 pages)

29/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/05/2008

Appointment terminated director sian nelson

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

26/11/2007

£ ic 8750/5593 08/11/07 £ sr 3157@1=3157

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (2 pages)

22/10/2007

Return made up to 21/09/07; full list of members

View PDF (7 pages)

08/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/01/2007

Return made up to 21/09/06; full list of members

View PDF (7 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/09/2006

Registered office changed on 11/09/06 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

10/01/2006

Return made up to 21/09/05; full list of members

View PDF (3 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (2 pages)

24/05/2005

New secretary appointed

View PDF (3 pages)

07/03/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2004

£ ic 359150/81750 07/05/04 £ sr 277400@1=277400

View PDF (1 pages)

20/07/2004

£ ic 716750/359150 08/03/04 £ sr 357600@1=357600

View PDF (1 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (29 pages)

10/11/2003

Return made up to 21/09/03; full list of members

View PDF (11 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Auditor's resignation

View PDF (1 pages)

17/04/2003

Registered office changed on 17/04/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

13/03/2003

Location of register of members

View PDF (1 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (11 pages)

11/02/2002

New director appointed

View PDF (3 pages)

09/10/2001

Registered office changed on 09/10/01 from: 7 st jamess square london SW1Y 4JU

View PDF (1 pages)

09/10/2001

Location of register of members

View PDF (1 pages)

09/10/2001

Return made up to 21/09/01; full list of members

View PDF (9 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/07/2001

Auditor's resignation

View PDF (1 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Ad 31/12/00--------- £ si 708000@1=708000 £ ic 8750/716750

View PDF (2 pages)

07/02/2001

£ ic 1002750/8750 31/12/00 £ sr 994000@1=994000

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (35 pages)

08/01/2001

Ad 04/10/00--------- £ si 806@1=806 £ ic 1001944/1002750

View PDF (2 pages)

08/01/2001

Ad 04/10/00--------- £ si 754@1=754 £ ic 1001190/1001944

View PDF (2 pages)

08/01/2001

Nc inc already adjusted 04/12/00

View PDF (2 pages)

08/01/2001

Nc inc already adjusted 04/12/00

View PDF (2 pages)

08/01/2001

Nc inc already adjusted 04/12/00

View PDF (2 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (1 pages)

19/12/2000

Ad 04/10/00--------- £ si 340@1=340 £ ic 1000850/1001190

View PDF (2 pages)

09/11/2000

Ad 10/03/00--------- £ si 100@1

View PDF (2 pages)

25/10/2000

Return made up to 21/09/00; full list of members

View PDF (9 pages)

13/10/2000

Director's particulars changed

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/09/1999

Return made up to 21/09/99; full list of members

View PDF (11 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/02/1999

Secretary's particulars changed

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

15/10/1998

Return made up to 21/09/98; full list of members

View PDF (12 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/09/1997

Return made up to 21/09/97; full list of members

View PDF (12 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/09/1996

Return made up to 21/09/96; full list of members

View PDF (12 pages)

02/09/1996

Director resigned

View PDF (1 pages)

05/07/1996

Registered office changed on 05/07/96 from: 16A st jamess street london SW1A 1ER

View PDF (1 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/12/1995

Resolutions

View PDF (2 pages)

02/10/1995

Return made up to 21/09/95; full list of members

View PDF (18 pages)

14/09/1995

£ ic 1001500/1000750 25/08/95 £ sr 750@1=750

View PDF (1 pages)

30/08/1995

Resolutions

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

03/03/1995

Secretary resigned

View PDF (0 pages)

03/03/1995

New secretary appointed

View PDF (0 pages)

16/01/1995

Registered office changed on 16/01/95 from: dunraven street industrial estate bridgend mid glamorgan CF31 3UF

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

31/10/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

06/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

08/10/1993

Return made up to 21/09/93; no change of members

View PDF (0 pages)

09/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

20/05/1993

New secretary appointed

View PDF (0 pages)

20/05/1993

Secretary resigned

View PDF (0 pages)

30/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

23/10/1992

Return made up to 21/09/92; no change of members

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

21/09/1992

New director appointed

View PDF (0 pages)

21/09/1992

New director appointed

View PDF (0 pages)

04/09/1992

Director's particulars changed

View PDF (0 pages)

04/09/1992

New secretary appointed

View PDF (0 pages)

04/09/1992

Director's particulars changed

View PDF (0 pages)

04/09/1992

Secretary resigned;director resigned

View PDF (0 pages)

20/05/1992

New secretary appointed

View PDF (0 pages)

20/05/1992

Director resigned

View PDF (0 pages)

20/05/1992

Secretary resigned

View PDF (0 pages)

30/10/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

14/10/1991

Return made up to 21/09/91; full list of members

View PDF (0 pages)

22/08/1991

Nc inc already adjusted 05/08/91

View PDF (0 pages)

22/08/1991

Conve 05/08/91

View PDF (0 pages)

22/08/1991

Ad 05/08/91--------- premium £ si 1500@1=1500 £ ic 1000000/1001500

View PDF (0 pages)

22/08/1991

Resolutions

View PDF (0 pages)

22/08/1991

Resolutions

View PDF (0 pages)

22/08/1991

Resolutions

View PDF (0 pages)

26/09/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

26/09/1990

Return made up to 21/09/90; full list of members

View PDF (0 pages)

31/01/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

30/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

10/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1989

Certificate of change of name

View PDF (2 pages)

06/02/1989

Return made up to 21/12/88; full list of members

View PDF (0 pages)

20/01/1989

Full accounts made up to 1988-01-31

View PDF (0 pages)

22/12/1988

Accounting reference date shortened from 05/02 to 31/12

View PDF (0 pages)

03/05/1988

Return made up to 12/01/88; full list of members

View PDF (0 pages)

11/02/1988

Full group accounts made up to 1987-01-31

View PDF (0 pages)

27/03/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/12/1986

Group of companies' accounts made up to 1986-01-31

View PDF (15 pages)

27/05/1983

Accounts made up to 1982-04-30

View PDF (11 pages)

12/05/1982

Accounts made up to 1981-04-30

View PDF (12 pages)

01/03/1972

Annual return made up to 26/11/71

View PDF (8 pages)

09/12/1968

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUBYNS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
8.27M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nelson, Sian	Director	27/11/2008 - 11/08/2022	2
Nelson, Sian	Director	13/02/2008 - 08/05/2008	2
Kent, Alice Emmanuelle	Director	28/03/2017 - Present	-
Mr Robert Anthony Black	Director	17/01/2002 - 08/02/2005	60
Kent, Isabelle Eugenia	Director	11/11/2021 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUBYNS (HOLDINGS) LIMITED

AUBYNS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/12/1968 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. 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 AUBYNS (HOLDINGS) LIMITED?

AUBYNS (HOLDINGS) LIMITED is currently Active. It was registered on 09/12/1968 .

Where is AUBYNS (HOLDINGS) LIMITED located?

AUBYNS (HOLDINGS) LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does AUBYNS (HOLDINGS) LIMITED do?

AUBYNS (HOLDINGS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUBYNS (HOLDINGS) LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-21 with no updates.