Company NameAubury & Associates Limited
Company StatusActive
Company Number01959061
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Nicolette Chloe Michel Aubury
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(6 years after company formation)
Appointment Duration26 years
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address27 Milespit Hill
London
NW7 2PJ
Director NameMr Simon Nigel Aubury
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1997(12 years, 1 month after company formation)
Appointment Duration19 years, 11 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address27 Milespit Hill
London
NW7 2PJ
Secretary NameMrs Nicolette Chloe Michel Aubury
NationalityBritish
StatusCurrent
Appointed29 April 2003(17 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Milespit Hill
London
NW7 2PJ
Director NameMr Timothy Francis Aubury
Date of BirthJanuary 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(19 years after company formation)
Appointment Duration12 years, 11 months
RoleLighting Designer
Country of ResidenceUnited Kingdom
Correspondence Address98 Huntingdon Road
London
N2 9DU
Secretary NameMr Simon Nigel Aubury
StatusCurrent
Appointed24 August 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address27 Milespit Hill
London
NW7 2PJ
Director NameErrol Jackson
Date of BirthNovember 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years after company formation)
Appointment Duration5 years, 1 month (resigned 30 December 1996)
RoleRetired Civil Servant
Correspondence Address24 Brookfield Crescent
London
NW7 2DG
Director NameIsabella Jeanette Jackson
Date of BirthNovember 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years after company formation)
Appointment Duration11 years, 5 months (resigned 29 April 2003)
RoleFine Arts Consultant
Correspondence Address27 Milespit Hill
London
NW7 2PJ
Secretary NameIsabella Jeanette Jackson
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years after company formation)
Appointment Duration11 years, 5 months (resigned 29 April 2003)
RoleFine Arts Consultant
Correspondence Address27 Milespit Hill
London
NW7 2PJ

Contact

Websiteauburys.com
Email address[email protected]
Telephone07 770680824
Telephone regionMobile

Location

Registered Address27 Milespit Hill
Mill Hill London
NW7 2PJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

40 at £1Nicolette Chloe Michel Aubury
40.00%
Ordinary
30 at £1Simon Aubury
30.00%
Ordinary
30 at £1Timothy Aubury
30.00%
Ordinary

Financials

Year2014
Net Worth£172,877
Cash£36,763
Current Liabilities£363,696

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2016 (12 months ago)
Next Return Due6 December 2017 (2 weeks, 2 days from now)

Charges

30 August 2016Delivered on: 3 September 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 5 carlisle road and land adjoining 7 carlisle road london t/n MX289024 and MX13541.
Outstanding
31 July 2013Delivered on: 13 August 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 7 carlisle road london part t/no MX13541. Notification of addition to or amendment of charge.
Outstanding
11 July 2013Delivered on: 15 July 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

24 August 2016Appointment of Mr Simon Nigel Aubury as a secretary on 24 August 2016 (2 pages)
23 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(6 pages)
7 November 2015Director's details changed for Timothy Francis Aubury on 6 November 2015 (2 pages)
7 November 2015Director's details changed for Timothy Francis Aubury on 6 November 2015 (2 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(6 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(6 pages)
13 August 2013Registration of charge 019590610002 (10 pages)
15 July 2013Registration of charge 019590610001 (5 pages)
19 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
29 November 2009Director's details changed for Timothy Francis Aubury on 22 November 2009 (2 pages)
29 November 2009Director's details changed for Simon Nigel Aubury on 22 November 2009 (2 pages)
29 November 2009Director's details changed for Nicolette Chloe Michel Aubury on 22 November 2009 (2 pages)
1 December 2008Return made up to 22/11/08; full list of members (4 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
6 August 2008Return made up to 22/11/07; full list of members (4 pages)
27 May 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
5 March 2007Return made up to 22/11/06; full list of members (7 pages)
12 January 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
15 May 2006Return made up to 22/11/05; full list of members (7 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
24 February 2005Return made up to 22/11/04; full list of members (7 pages)
10 December 2004New director appointed (2 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
3 March 2004Return made up to 22/11/03; full list of members (7 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
19 August 2003Registered office changed on 19/08/03 from: 311 ballards lane north finchley london N12 8LY (1 page)
24 May 2003New secretary appointed (1 page)
24 May 2003Secretary resigned;director resigned (1 page)
6 May 2003Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 April 2003Return made up to 22/11/02; full list of members (6 pages)
8 April 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 December 2001Return made up to 22/11/01; full list of members (9 pages)
27 March 2001Return made up to 22/11/00; full list of members (6 pages)
10 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
3 May 2000Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 2000Return made up to 22/11/99; full list of members (14 pages)
9 December 1998Return made up to 22/11/98; full list of members (7 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 February 1998Return made up to 22/11/97; full list of members (6 pages)
24 February 1998Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998Director's particulars changed (1 page)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
2 January 1998Accounts for a small company made up to 31 December 1996 (8 pages)
24 April 1997Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1997Return made up to 22/11/96; full list of members (6 pages)
11 April 1996Accounts for a small company made up to 31 December 1994 (8 pages)
26 February 1996Return made up to 22/11/95; full list of members (6 pages)
14 February 1996Registered office changed on 14/02/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
4 September 1995Auditor's resignation (2 pages)
13 December 1985Company name changed\certificate issued on 13/12/85 (2 pages)