Audley Developments Ltd SOUTHAMPTON


Audley Developments Ltd is a private limited company registered at Office 5 4 Ocean Way, Ocean Village Innovation Centr, Southampton SO14 3JZ. Incorporated on 2023-01-31, this 1-year-old company is run by 3 directors.
Director Andrew C., appointed on 31 January 2023. Director Rickveer P., appointed on 31 January 2023. Director Tim K., appointed on 31 January 2023.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).

Audley Developments Ltd Address / Contact

Office Address Office 5 4 Ocean Way
Office Address2 Ocean Village Innovation Centr
Town Southampton
Post code SO14 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14628001
Date of Incorporation Tue, 31st Jan 2023
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age one year old
Account next due date Sun, 31st Mar 2024 (47 days after)
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)

Company staff

Andrew C.

Position: Director

Appointed: 31 January 2023

Rickveer P.

Position: Director

Appointed: 31 January 2023

Tim K.

Position: Director

Appointed: 31 January 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Rickveer P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tim K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rickveer P.

Notified on 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew C.

Notified on 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tim K.

Notified on 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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