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Dato Capital United Kingdom

Aubyns (Holdings) LTD

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Reports

Full Company ReportAUBYNS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£5 -20.00%
Total assets£7,901,326 +2.97%

Details

Company type Private Limited Company
Company Number 00943824
Record last updated Friday, October 21, 2022 5:30:52 PM UTC
Postal Code NW3 5JS

Charts

Visits

AUBYNS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72025-101

Directors

Document Type Publication date Download link
Registry Aug 11, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2021 Appointment of a woman Appointment of a woman
Registry Mar 28, 2017 Appointment of a woman 9438... Appointment of a woman 9438...
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Sep 25, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 9438... Annual accounts 9438...
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 28, 2010 Annual return 9438... Annual return 9438...
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 9438... Change of particulars for director 9438...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 9438... Change of particulars for director 9438...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Oct 20, 2008 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 26, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 22, 2007 Annual return Annual return
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Appointment of a secretary Appointment of a secretary
Registry May 24, 2005 Resignation of a secretary Resignation of a secretary
Registry May 16, 2005 Appointment of a man as Tax Accountant and Secretary Appointment of a man as Tax Accountant and Secretary
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2004 Annual return Annual return
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9438... Declaration of satisfaction in full or in part of a mortgage or charge 9438...
Registry Jul 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 9438... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 9438...
Registry Mar 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2003 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2003 Register of members Register of members
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Oct 9, 2001 Annual return Annual return
Registry Oct 9, 2001 Register of members Register of members
Registry Oct 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2001 Resignation of a secretary Resignation of a secretary
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jul 10, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 16, 2001 Alter mem and arts Alter mem and arts
Registry Jan 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9438... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9438...
Registry Oct 25, 2000 Annual return Annual return
Registry Oct 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Sep 24, 1999 Annual return Annual return
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 1998 Annual return Annual return
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Sep 26, 1997 Annual return Annual return
Financials Jun 6, 1997 Annual accounts Annual accounts
Registry Sep 27, 1996 Annual return Annual return
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 27, 1996 Annual accounts Annual accounts
Registry Dec 7, 1995 Director powers Director powers
Registry Oct 2, 1995 Annual return Annual return
Registry Sep 14, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 30, 1995 Removal of secretary/director Removal of secretary/director

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