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Audley Ellerslie Limited SURREY

Audley Ellerslie started in year 2012 as Private Limited Company with registration number 08130510. The Audley Ellerslie company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Surrey at 65 High Street. Postal code: TW20 9EY. Since 24th April 2015 Audley Ellerslie Limited is no longer carrying the name Audley Malvern.

The firm has 3 directors, namely Gary B., John N. and Malcolm S.. Of them, Malcolm S. has been with the company the longest, being appointed on 4 July 2012 and Gary B. has been with the company for the least time - from 2 November 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nick S. who worked with the the firm until 8 May 2018.

Audley Ellerslie Limited Address / Contact

Office Address 65 High Street
Office Address2 Egham
Town Surrey
Post code TW20 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08130510
Date of Incorporation Wed, 4th Jul 2012
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

John N.

Position: Director

Appointed: 01 January 2015

Malcolm S.

Position: Director

Appointed: 04 July 2012

Jonathan A.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2021

Mark H.

Position: Director

Appointed: 24 March 2014

Resigned: 23 January 2015

Kevin S.

Position: Director

Appointed: 24 March 2014

Resigned: 30 April 2021

Ian T.

Position: Director

Appointed: 04 July 2012

Resigned: 25 April 2013

David D.

Position: Director

Appointed: 04 July 2012

Resigned: 23 January 2015

Paul M.

Position: Director

Appointed: 04 July 2012

Resigned: 18 August 2022

Katherine R.

Position: Director

Appointed: 04 July 2012

Resigned: 27 April 2019

Nick S.

Position: Secretary

Appointed: 04 July 2012

Resigned: 08 May 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Audley Court Limited from Surrey, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Audley Court Limited

65 High Street, Egham, Surrey, TW20 9EY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 05160167
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Audley Malvern April 24, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 30th, January 2024 		Free Download (24 pages)

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