AUDLEY FUNDING LIMITED

Key Data

Status

Active

Company No.

10364982

Incorporation date

08/09/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2020)

11/09/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (5 pages)

01/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Change of details for Em 166 Ltd as a person with significant control on 2024-09-12

View PDF (2 pages)

21/01/2025

Termination of appointment of Truva Corporate Administration Limited as a secretary on 2025-01-21

View PDF (1 pages)

20/01/2025

Termination of appointment of David Raymond Davies as a director on 2025-01-17

View PDF (1 pages)

20/01/2025

Appointment of Professor Kevin Richard Haines as a director on 2025-01-17

View PDF (2 pages)

20/01/2025

Termination of appointment of Denis Gordon Dixon as a director on 2025-01-20

View PDF (1 pages)

31/12/2024

Re-registration of Memorandum and Articles

View PDF (19 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/12/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (5 pages)

08/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (41 pages)

19/06/2024

Cessation of Bedford Row Capital Plc as a person with significant control on 2024-04-26

View PDF (1 pages)

19/06/2024

Notification of Em 166 Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

18/04/2024

Termination of appointment of Roger Daniel Lunn Johnson as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Appointment of Mr Denis Gordon Dixon as a director on 2024-04-18

View PDF (2 pages)

18/04/2024

Termination of appointment of Kevin Richard Haines as a director on 2024-04-18

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

11/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

22/06/2023

Secretary's details changed for Truva Corporate Administration Limited on 2023-06-21

View PDF (1 pages)

05/12/2022

Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-10-31

View PDF (2 pages)

11/02/2021

Registered office address changed from , 42 Pall Mall, London, SW1Y 5JG, England to 45 Pall Mall London SW1Y 5JG on 2021-02-11

View PDF (1 pages)

10/02/2021

Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 45 Pall Mall London SW1Y 5JG on 2021-02-10

View PDF (1 pages)

22/10/2020

Registered office address changed from , 1 Bedford Row, London, WC1R 4BZ, United Kingdom to 45 Pall Mall London SW1Y 5JG on 2020-10-22

View PDF (1 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

30/09/2024

Next confirmation date

07/09/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
TRUVA CORPORATE ADMINISTRATION LIMITED	Corporate Secretary	03/06/2020 - 21/01/2025	40
Davies, David Raymond	Director	08/09/2016 - 17/01/2025	43
Johnson, Roger Daniel Lunn	Director	05/02/2018 - 05/02/2018	28
Johnson, Roger Daniel Lunn	Director	14/02/2018 - 18/04/2024	28
Haines, Kevin Richard	Director	26/02/2018 - 18/04/2024	36

Persons with Significant Control

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

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

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Description

About AUDLEY FUNDING LIMITED

AUDLEY FUNDING LIMITED is an(a) Active company incorporated on 08/09/2016 with the registered office located at 45 Pall Mall, London SW1Y 5JG. 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 AUDLEY FUNDING LIMITED?

AUDLEY FUNDING LIMITED is currently Active. It was registered on 08/09/2016 .

Where is AUDLEY FUNDING LIMITED located?

AUDLEY FUNDING LIMITED is registered at 45 Pall Mall, London SW1Y 5JG.

What does AUDLEY FUNDING LIMITED do?

AUDLEY FUNDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUDLEY FUNDING LIMITED?

The latest filing was on 11/09/2025: Group of companies' accounts made up to 2024-09-30.