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Audley Asset Management Ltd

Audley Asset Management Ltd is a liquidation company incorporated on 7 September 2015 with the registered office located in Northampton, Northamptonshire. Audley Asset Management Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
09765047
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2023 (1 year 11 months ago)
Next confirmation dated 7 October 2024
Was due on 21 October 2024 (10 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 802 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Suite 501 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 Kings Avenue London N21 3NA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Financial Adviser • British • Lives in England • Born in Mar 1971
Director • Financial Adviser • British • Lives in UK • Born in Jun 1970
Mr Adrian Stuart Westbrook Douglas
PSC • British • Lives in England • Born in Mar 1971
Mr Liam Patrick George Martin
PSC • British • Lives in Malta • Born in Jun 1970
Hawksmoor Services Ltd
PSC
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Mutual Companies
Polpo Investments Limited
Adrian Stuart Westbrook Douglas is a mutual person.
Active
Hawksmoor Services Ltd
Adrian Stuart Westbrook Douglas is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£55.21K
Increased by £55K (+27365%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.21K
Decreased by £24.96K (-15%)
Total Liabilities
-£136.48K
Increased by £26.64K (+24%)
Net Assets
£727
Decreased by £51.6K (-99%)
Debt Ratio (%)
99%
Increased by 31.74% (+47%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 14 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Adrian Stuart Westbrook Douglas (PSC) Details Changed
3 Years Ago on 6 Dec 2021
Hawksmoor Services Ltd (PSC) Appointed
3 Years Ago on 6 Dec 2021
Negroni Consulting Ltd (PSC) Appointed
3 Years Ago on 6 Dec 2021
Mr Liam Patrick George Martin (PSC) Details Changed
3 Years Ago on 6 Dec 2021
Alun Micheal James Webster (PSC) Resigned
3 Years Ago on 6 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 10 December 2024
Submitted on 16 Jan 2025
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 1 Kings Avenue London N21 3NA on 16 December 2023
Submitted on 16 Dec 2023
Statement of affairs
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Dec 2023
Submitted on 27 Nov 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 23 Nov 2023
Change of details for Mr Liam Patrick George Martin as a person with significant control on 6 December 2021
Submitted on 21 Nov 2023
Repayment History
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