AUBREY-DOUGLAS LIMITED

Active - Accounts Filed

General Information

NAME
AUBREY-DOUGLAS LIMITED

COMPANY NUMBER
02399947

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/06/1989 (35 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
30/06/1989 16/10/1989
BASECOVE LIMITED

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£209.6k

2.09%

TOTAL LIABILITIES

£716

NET ASSETS

£209.6k

2.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

40

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Kirsty Lyndle (930859143) Appointed
Date: 11/09/2024	Event: Kirsty Lyndle (930859143) has left the board
Date: 06/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUBREY-DOUGLAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£209.6k

2.09%

TOTAL LIABILITIES

£716

NET ASSETS

£209.6k

2.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

40

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K.L.M. OOI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. FONTANI-THOMAS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DE SILVA	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. ABBIATI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLI BAGHERZADEH	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.N. ROSIN	Owned: 4.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. PATEL	Owned: 4.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. POLYCARPOU	Owned: 4.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRUNO & S. MAGLIONE	Owned: 4.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RTC GOODWIN & CEJ ADAMS	Owned: 4.08 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SELINA KAUR DHALIWAL & JAMAL HIJAZI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. STUBBS & I. STUBBS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.K. DHALIWAL & J. HIJAZI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT DUNCAN & GUDRUN DUNCAN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CLARK	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SAFAIE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. REBRENTCEVA & N. REBRENTCEVA	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. BROWNING GEER & Y. MULCHUK	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAVID AITKEN & HARRY JAMES AITKEN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEEKZAD BAHRIESFAHANI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGEBORG BROOK	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VAN LAAST	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. ALESII	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SHIRAZPOUR & M. MADANI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SHANKAR & A. SHANKAR	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL BORIS RAZAK SEBEK & INDRANI RAO HALADY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.I. MILLER & A. MILLER	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZEENA SALEH	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MACMILLIAN BEATON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.T.W. SAVONA	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ANTHONY CURRAN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIHAAR POPLI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHMOUD IBRAHIM MOUSA ATTIA	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. LYNDLE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ODEDRA	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KHOURY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMI DAOUD REDA DAOUD YOUSSIF	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. FAIZ	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AL-ASADY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.E. OKRI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BERZACK	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.T. MORBY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. TABRIZI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. KARP	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 16/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1297 Past: 948	View Report
Daniel Sebek 21/05/2019 - Present (5 years and 5 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruno Maglione 27/02/2023 - Present (1 years and 8 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Selina Kaur Dhaliwal 27/02/2023 - Present (1 years and 8 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Simon Clark 28/02/2023 - Present (1 years and 8 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Kirsty Lyndle (930859143) Appointed
Date: 11/09/2024	Event: Kirsty Lyndle (930859143) has left the board
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 10/11/2023	Event: William Browning Geer (920902940) has left the board
Date: 09/11/2023	Event: Sebastian Nicholas Rosin (903854839) has left the board
Date: 09/11/2023	Event: Alfred Khoury (930494460) has left the board
Date: 19/09/2023	Event: Mahmoud Ibrahim Mousa Attia (930119122) has left the board
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Alexander Simon Clark (930153598) Appointed
Date: 05/05/2023	Event: New Board Member Kirsty Lyndle (930859143) Appointed
Date: 05/05/2023	Event: New Board Member Selina Kaur Dhaliwal (930859072) Appointed
Date: 05/05/2023	Event: New Board Member Mahmoud Ibrahim Mousa Attia (930119122) Appointed
Date: 05/05/2023	Event: New Board Member Bruno Maglione (930859225) Appointed
Date: 03/03/2023	Event: James Scott Duncan (905183230) has left the board
Date: 06/02/2023	Event: New Board Member William Browning Geer (920902940) Appointed
Date: 02/02/2023	Event: New Board Member Alfred Khoury (930494460) Appointed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Board Member Daniel Sebek (929689061) Appointed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 15/05/2020	Event: William Evans (921511371) has left the board
Date: 02/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (925889247) has left the board
Date: 06/06/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 30/05/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (925889247) Appointed
Date: 30/05/2019	Event: Change in Reg. Office
Date: 16/04/2019	Event: Paul Davison (908199440) has left the board
Date: 09/08/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Board Member William Evans (921511371) Appointed
Date: 16/01/2018	Event: Nicolo Perari (915363844) has left the board
Date: 16/01/2018	Event: New Board Member Nicolo Perari (924199896) Appointed
Date: 11/08/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: Annette Miller (911270777) has left the board
Date: 10/08/2017	Event: John Henry Randle (903629929) has left the board
Date: 11/07/2017	Event: New Accounts filed
Date: 07/06/2017	Event: Kate Gardner (913838626) has left the board
Date: 28/08/2016	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Confirmation Statement filed
Date: 11/07/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Confirmation Statement filed
Date: 04/07/2014	Event: Andrew Victor Kijowski (911270770) has left the board
Date: 31/07/2013	Event: New Confirmation Statement filed
Date: 30/07/2013	Event: New Accounts filed

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AUBREY-DOUGLAS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£209.6k

£716

£209.6k

People Overview

5

40

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£209.6k

£716

£209.6k

Accounts

People Overview

5

40

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™