Audley Sunningdale Park Rent Company Limited is a private limited company registered at 65 High Street, Egham, Surrey TW20 9EY. Incorporated on 2019-09-30, this 4-year-old company is run by 2 directors.
Director Gary B., appointed on 02 November 2020. Director Malcolm S., appointed on 30 September 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-09-29 and the due date for the next filing is 2024-10-13. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 65 High Street |
| Office Address2 | Egham |
| Town | Surrey |
| Post code | TW20 9EY |
| Country of origin | United Kingdom |
| Registration Number | 12234711 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 30 September 2019
The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Audley Investments No 1 Limited from Egham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Audley Investments No 1 Limited
65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12080297 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/29 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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