| Company Name | Audley Square Holdings Limited |
|---|---|
| Director | Vijay Kumar Patel |
| Company Status | Active |
| Company Number | 11511394 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Vijay Kumar Patel |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ |
| Director Name | Mrs Bhavna Patel |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
Location
| Registered Address | 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 15 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 17 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 11 January 2022 | Registered office address changed from 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX United Kingdom to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 11 January 2022 (1 page) |
| 17 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 29 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 6 October 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 April 2020 | Notification of Vijay Patel as a person with significant control on 15 April 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Vijay Kumar Patel as a director on 15 April 2020 (2 pages) |
| 15 April 2020 | Registered office address changed from 166 College Road Harrow HA1 1RA United Kingdom to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 15 April 2020 (1 page) |
| 15 April 2020 | Termination of appointment of Bhavna Patel as a director on 15 April 2020 (1 page) |
| 15 April 2020 | Cessation of Bhavna Patel as a person with significant control on 15 April 2020 (1 page) |
| 13 September 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 10 August 2018 | Incorporation Statement of capital on 2018-08-10
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