Aubury & Associates Limited

Company Name	Aubury & Associates Limited
Company Status	Active
Company Number	01959061
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)
Previous Name	Allspear Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mrs Nicolette Chloe Michel Aubury
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(6 years after company formation)
Appointment Duration	32 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	27 Milespit Hill London NW7 2PJ

Director Name	Mr Simon Nigel Aubury
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(12 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	27 Milespit Hill London NW7 2PJ

Secretary Name	Mrs Nicolette Chloe Michel Aubury
Nationality	British
Status	Current
Appointed	29 April 2003(17 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Milespit Hill London NW7 2PJ

Director Name	Mr Timothy Francis Aubury
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(19 years after company formation)
Appointment Duration	19 years, 4 months
Role	Lighting Designer
Country of Residence	England
Correspondence Address	98 Huntingdon Road London N2 9DU

Secretary Name	Mr Simon Nigel Aubury
Status	Current
Appointed	24 August 2016(30 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	27 Milespit Hill London NW7 2PJ

Director Name	Errol Jackson
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1996)
Role	Retired Civil Servant
Correspondence Address	24 Brookfield Crescent London NW7 2DG

Director Name	Isabella Jeanette Jackson
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years after company formation)
Appointment Duration	11 years, 5 months (resigned 29 April 2003)
Role	Fine Arts Consultant
Correspondence Address	27 Milespit Hill London NW7 2PJ

Secretary Name	Isabella Jeanette Jackson
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years after company formation)
Appointment Duration	11 years, 5 months (resigned 29 April 2003)
Role	Fine Arts Consultant
Correspondence Address	27 Milespit Hill London NW7 2PJ

Contact

Website	auburys.com
Email address	[email protected]
Telephone	07 770680824
Telephone region	Mobile

Location

Registered Address	27 Milespit Hill Mill Hill London NW7 2PJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£172,877
Cash	£36,763
Current Liabilities	£363,696

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (5 months, 4 weeks ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

30 August 2016	Delivered 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 2013	Delivered 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 2013	Delivered 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

27 December 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
20 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
13 September 2023	Satisfaction of charge 019590610003 in full (1 page)
13 September 2023	Satisfaction of charge 019590610001 in full (1 page)
13 September 2023	Satisfaction of charge 019590610002 in full (1 page)
1 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 June 2023	All of the property or undertaking has been released from charge 019590610003 (1 page)
5 June 2023	All of the property or undertaking has been released from charge 019590610002 (1 page)
5 June 2023	All of the property or undertaking has been released from charge 019590610001 (1 page)
15 September 2022	Cessation of Nicolette Chloe Michel Aubury as a person with significant control on 1 September 2022 (1 page)
14 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
19 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
31 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 January 2021	Confirmation statement made on 9 January 2021 with updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 August 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
9 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
3 September 2016	Registration of charge 019590610003, created on 30 August 2016 (9 pages)
3 September 2016	Registration of charge 019590610003, created on 30 August 2016 (9 pages)
24 August 2016	Appointment of Mr Simon Nigel Aubury as a secretary on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Simon Nigel Aubury as a secretary on 24 August 2016 (2 pages)
23 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual 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 December 2015	Annual 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 2015	Director's details changed for Timothy Francis Aubury on 6 November 2015 (2 pages)
7 November 2015	Director's details changed for Timothy Francis Aubury on 6 November 2015 (2 pages)
7 November 2015	Director's details changed for Timothy Francis Aubury on 6 November 2015 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual 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 2013	Registration of charge 019590610002 (10 pages)
13 August 2013	Registration of charge 019590610002 (10 pages)
15 July 2013	Registration of charge 019590610001 (5 pages)
15 July 2013	Registration of charge 019590610001 (5 pages)
19 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 November 2009	Director's details changed for Timothy Francis Aubury on 22 November 2009 (2 pages)
29 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Nicolette Chloe Michel Aubury on 22 November 2009 (2 pages)
29 November 2009	Director's details changed for Simon Nigel Aubury on 22 November 2009 (2 pages)
29 November 2009	Director's details changed for Simon Nigel Aubury on 22 November 2009 (2 pages)
29 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Nicolette Chloe Michel Aubury on 22 November 2009 (2 pages)
29 November 2009	Director's details changed for Timothy Francis Aubury on 22 November 2009 (2 pages)
1 December 2008	Return made up to 22/11/08; full list of members (4 pages)
1 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 August 2008	Return made up to 22/11/07; full list of members (4 pages)
6 August 2008	Return made up to 22/11/07; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 March 2007	Return made up to 22/11/06; full list of members (7 pages)
5 March 2007	Return made up to 22/11/06; full list of members (7 pages)
12 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 May 2006	Return made up to 22/11/05; full list of members (7 pages)
15 May 2006	Return made up to 22/11/05; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 February 2005	Return made up to 22/11/04; full list of members (7 pages)
24 February 2005	Return made up to 22/11/04; full list of members (7 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 March 2004	Return made up to 22/11/03; full list of members (7 pages)
3 March 2004	Return made up to 22/11/03; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 August 2003	Registered office changed on 19/08/03 from: 311 ballards lane north finchley london N12 8LY (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 311 ballards lane north finchley london N12 8LY (1 page)
24 May 2003	Secretary resigned;director resigned (1 page)
24 May 2003	New secretary appointed (1 page)
24 May 2003	New secretary appointed (1 page)
24 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 April 2003	Return made up to 22/11/02; full list of members (6 pages)
3 April 2003	Return made up to 22/11/02; full list of members (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 December 2001	Return made up to 22/11/01; full list of members (9 pages)
10 December 2001	Return made up to 22/11/01; full list of members (9 pages)
27 March 2001	Return made up to 22/11/00; full list of members (6 pages)
27 March 2001	Return made up to 22/11/00; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 2000	Return made up to 22/11/99; full list of members (14 pages)
10 March 2000	Return made up to 22/11/99; full list of members (14 pages)
9 December 1998	Return made up to 22/11/98; full list of members (7 pages)
9 December 1998	Return made up to 22/11/98; full list of members (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 February 1998	Return made up to 22/11/97; full list of members (6 pages)
27 February 1998	Return made up to 22/11/97; full list of members (6 pages)
24 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
2 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
2 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
24 April 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
24 April 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1997	Return made up to 22/11/96; full list of members (6 pages)
19 March 1997	Return made up to 22/11/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
11 April 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
26 February 1996	Return made up to 22/11/95; full list of members (6 pages)
26 February 1996	Return made up to 22/11/95; full list of members (6 pages)
14 February 1996	Registered office changed on 14/02/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
14 February 1996	Registered office changed on 14/02/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
4 September 1995	Auditor's resignation (2 pages)
4 September 1995	Auditor's resignation (2 pages)
31 January 1995	Full accounts made up to 31 December 1993 (11 pages)
12 December 1994	Return made up to 22/11/94; no change of members (4 pages)
23 February 1994	Return made up to 22/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 December 1993	Full accounts made up to 31 December 1992 (10 pages)
17 November 1992	Return made up to 22/11/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1992	Full accounts made up to 31 December 1991 (11 pages)
20 May 1992	Full accounts made up to 31 December 1990 (11 pages)
26 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1991	Return made up to 22/11/91; no change of members (6 pages)
4 January 1991	Full accounts made up to 31 December 1989 (11 pages)
4 January 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 November 1990	Return made up to 22/11/90; full list of members (4 pages)
6 December 1989	Return made up to 30/11/89; full list of members (4 pages)
6 December 1989	Full accounts made up to 31 December 1988 (22 pages)
12 September 1989	Return made up to 30/12/88; full list of members (4 pages)
12 September 1989	Registered office changed on 12/09/89 from: mappin house 4 winsley street london. W1N 7AR (1 page)
15 November 1988	Full accounts made up to 31 December 1986 (9 pages)
11 November 1988	Registered office changed on 11/11/88 from: mappin house 4 winsley street london. W1N 7AR (1 page)
8 November 1988	Wd 27/10/88 ad 13/12/85--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 October 1988	Registered office changed on 06/10/88 from: 1 verulum buildings grays inn london WC1R 5LJ (1 page)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1988	Return made up to 31/12/87; full list of members (4 pages)
6 May 1988	First gazette (1 page)
13 December 1985	Company name changed\certificate issued on 13/12/85 (2 pages)
13 December 1985	Company name changed\certificate issued on 13/12/85 (2 pages)
14 November 1985	Incorporation (17 pages)

Aubury & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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