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Aubrey-Douglas Limited

Aubrey-Douglas Limited is an active company incorporated on 30 June 1989 with the registered office located in London, Greater London. Aubrey-Douglas Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02399947
Private limited company
Age
36 years
Incorporated 30 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
619 Holloway Road
London
Greater London
N19 5SS
United Kingdom
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
44
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1962
Director • None Stated • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Oct 1962
Director • General Manager • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.39K
Increased by £5.06K (+2%)
Total Liabilities
-£1.73K
Increased by £1.01K (+141%)
Net Assets
£213.66K
Increased by £4.05K (+2%)
Debt Ratio (%)
1%
Increased by 0.46% (+136%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Daniel Sebek Resigned
1 Month Ago on 9 Sep 2025
Ms Angie Safaie Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Micro Accounts Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mr Bruno Maglione Details Changed
7 Months Ago on 26 Mar 2025
Mr Bruno Maglione Details Changed
7 Months Ago on 26 Mar 2025
Mr Daniel Sebek Details Changed
7 Months Ago on 26 Mar 2025
B-Hive Company Secretarial Services Limited Resigned
8 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 27 Sep 2025
Appointment of Ms Angie Safaie as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Daniel Sebek as a director on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 619 Holloway Road London Greater London N19 5SS on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 28 February 2025
Submitted on 3 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Ms Selina Kaur Dhaliwal on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Miss Kirsty Lyndle on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Daniel Sebek on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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