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Aubrey Fish & Son Limited

Aubrey Fish & Son Limited is an active company incorporated on 7 May 2003 with the registered office located in London, Greater London. Aubrey Fish & Son Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04755623
Private limited company
Age
22 years
Incorporated 7 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Jul 1978
Ian Anthony Sussman
PSC • British • Lives in UK • Born in Apr 1943
David Tropp
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
R.L.A.Fish Estates Limited
Mr James Simon Nursey and Mrs Susan Constance Nursey are mutual people.
Active
Nursey Sheepskin Limited
Mr James Simon Nursey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.27M (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.07M
Increased by £520.53K (+7%)
Total Liabilities
-£548.21K
Increased by £41.29K (+8%)
Net Assets
£7.52M
Increased by £479.24K (+7%)
Debt Ratio (%)
7%
Increased by 0.08% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
H S (Nominees) Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
David Tropp (PSC) Appointed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Notification of David Tropp as a person with significant control on 25 November 2022
Submitted on 27 Dec 2022
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 14 Jul 2022
Director's details changed for James Simon Nursey on 30 May 2022
Submitted on 14 Jun 2022
Repayment History
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