Company information:
Aubyns (Holdings) Limited (No: 00943824)
Address: REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Status: Active
Incorporated: 12-Sep-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 41100 - Development of building projects
Current Director: DEBORAH JEANNE KENT ( DOB: Oct-1954 From: Sep-1992 )
Current Director: ALICE EMMANUELLE KENT ( DOB: Apr-1992 From: Mar-2017 )
Current Director: ALICE EMMANUELLE KENT ( DOB: Apr-1992 From: Mar-2017 )
Current Director: ISABELLE EUGENIA KENT ( DOB: May-1996 From: Nov-2021 )
Current Director: RICHARD RUBEN RITCHIE ( DOB: Jan-1931 From: Sep-1992 )
Current Director: ANN PENELOPE RITCHIE ( DOB: Jul-1938 From: Sep-1992 )
Resigned Director: ROBERT ANTHONY BLACK ( DOB: Apr-1958 From: Jan-2002 To: Feb-2005 )
Resigned Director: ANDREW MARK DERRY ( DOB: Nov-1963 From: Sep-1992 To: Aug-1996 )
Resigned Director: JAMES FRANCIS DERRY ( DOB: Nov-1964 From: Sep-1992 To: May-2005 )
Resigned Director: SIAN NELSON ( DOB: Jan-1954 From: Nov-2008 To: Aug-2022 )
Resigned Secretary: SIAN NELSON ( DOB: Jan-1954 From: May-2005 To: Aug-2022 )
Resigned Secretary: VIVIENNE JAYNE OLIVER ( DOB: Apr-1966 From: Dec-1998 To: Jul-2001 )
Resigned Secretary: RICHARD RUBENS RITCHIE ( DOB: Jan-1931 From: Sep-1992 To: Apr-1993 )
Resigned Secretary: RICHARD RUBEN RITCHIE ( DOB: Jan-1931 From: Feb-1995 To: Dec-1998 )
Resigned Secretary: DAVID JOHN SENTER ( DOB: Mar-1949 From: Apr-1993 To: Feb-1995 )
Resigned Secretary: ALAN TOPPER ( DOB: Dec-1946 From: Jul-2003 To: May-2005 )
Persons of Significant Control:
Mrs Deborah Jeanne Kent, Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,614,127 | 7,502,457 | 7,589,993 | 7,599,561 | 7,791,516 | 7,741,361 | 7,366,504 | 7,703,016 | 7614127,7502457,7589993,7599561,7791516,7741361,7366504,7703016 |
| Current assets | 622,219 | 463,753 | 412,092 | 343,679 | 492,941 | 573,208 | 321,002 | 214,310 | 622219,463753,412092,343679,492941,573208,321002,214310 |
| Net current assets (liabilities) | 375,443 | 348,857 | 271,384 | 221,370 | 384,230 | 532,319 | 299,492 | 198,310 | 375443,348857,271384,221370,384230,532319,299492,198310 |
| Total assets less current liabilities | 7,989,570 | 7,851,314 | 7,861,377 | 7,820,931 | 8,175,746 | 8,273,680 | 7,665,996 | 7,901,326 | 7989570,7851314,7861377,7820931,8175746,8273680,7665996,7901326 |
| Net assets (liabilities) | 7,989,570 | 7,851,314 | 7,861,377 | 7,820,931 | 8,175,746 | 8,273,680 | 7,665,996 | 7,901,326 | 7989570,7851314,7861377,7820931,8175746,8273680,7665996,7901326 |
| Equity / share capital and reserves | 7,989,570 | 7,851,314 | 7,861,377 | 7,820,931 | 8,175,746 | 8,273,680 | 7,665,996 | 7,901,326 | 7989570,7851314,7861377,7820931,8175746,8273680,7665996,7901326 |