Aubd Limited in 577a Nuthall Road NOTTINGHAM - NG8 6AD

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Aubd Limited NOTTINGHAM

Aubd started in year 2007 as Private Limited Company with registration number 06393966. The Aubd company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Nottingham at The Sybil Levin Centre. Postal code: NG8 6AD. Since 2010/08/26 Aubd Limited is no longer carrying the name Age Concern Business Directory.

Currently there are 2 directors in the the firm, namely Maria C. and Katherine C.. In addition one secretary - Maria C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael T. who worked with the the firm until 20 August 2020.

Aubd Limited Address / Contact

Office Address	The Sybil Levin Centre
Office Address2	577a Nuthall Road
Town	Nottingham
Post code	NG8 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06393966
Date of Incorporation	Tue, 9th Oct 2007
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Maria C.

Position: Secretary

Appointed: 01 October 2020

Maria C.

Position: Director

Appointed: 20 August 2020

Katherine C.

Position: Director

Appointed: 16 June 2020

Malgorzata F.

Position: Director

Appointed: 10 February 2023

Resigned: 14 April 2023

Andrew S.

Position: Director

Appointed: 16 June 2020

Resigned: 10 November 2021

Visav Ltd

Position: Corporate Director

Appointed: 09 October 2007

Resigned: 16 June 2020

Sandra W.

Position: Director

Appointed: 09 October 2007

Resigned: 06 March 2020

Eric E.

Position: Director

Appointed: 09 October 2007

Resigned: 20 May 2020

Michael T.

Position: Director

Appointed: 09 October 2007

Resigned: 20 August 2020

Michael T.

Position: Secretary

Appointed: 09 October 2007

Resigned: 20 August 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Age Uk Nottingham & Nottinghamshire from Nottingham, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Age Uk Nottingham & Nottinghamshire

The Sybil Levin Centre Nuthall Road, Nottingham, NG8 6AD, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	3455485
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Age Concern Business Directory	August 26, 2010

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, December 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, December 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, December 2023	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2023	incorporation	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, October 2023	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2023/04/14 filed on: 20th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/10. filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, November 2022	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2021/11/10 filed on: 21st, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, November 2021	accounts	Free Download (12 pages)
AD01	Change of registered address from Bradbury House 12 Shakespeare Street Nottingham Nottinghamshire NG1 4FQ on 2021/08/20 to The Sybil Levin Centre 577a Nuthall Road Nottingham NG8 6AD filed on: 20th, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (12 pages)
AP03	On 2020/10/01, company appointed a new person to the position of a secretary filed on: 30th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/20. filed on: 25th, August 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/08/20 filed on: 24th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/20 filed on: 24th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/16 filed on: 17th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/16. filed on: 16th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/16. filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/20 filed on: 20th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/06 filed on: 16th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, November 2019	accounts	Free Download (13 pages)
CH01	On 2019/02/28 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
CH03	On 2019/02/28 secretary's details were changed filed on: 28th, February 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 12th, October 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 25th, September 2014	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 9th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 15th, August 2013	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 15th, November 2012	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 14th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 10th, August 2011	accounts	Free Download (12 pages)
CH02	Directors's details were changed on 2010/10/11 filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 14th, October 2010	annual return	Free Download (7 pages)
CERTNM	Company name changed age concern business directory LIMITEDcertificate issued on 26/08/10 filed on: 26th, August 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/07/21	change of name
CONNOT	Notice of change of name filed on: 26th, August 2010	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, August 2010	accounts	Free Download (11 pages)
CH02	Directors's details were changed on 2009/10/27 filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 10th, November 2009	annual return	Free Download (7 pages)
CH01	On 2009/10/27 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/27 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/27 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/27 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 31/03/2009 filed on: 2nd, June 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 4th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 4th, January 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 9th, October 2007	incorporation	Free Download (22 pages)

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