ALDBURY SECRETARIES LIMITED

ALDBURY SECRETARIES LIMITED is an active private limited company, incorporated on 24 October 1996. The nature of the business is Non-trading company. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ALDBURY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03267866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 117 LINFORD FORUM, ROCKINGHAM DRIVE
Address Line 2LINFORD WOOD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK14 6LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ALDBURY SECRETARIES LIMITED

Directors

(The company's officers)
MR ANDREW RICHARD BEAUMONT
(~64 year old British national)
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/1996
MR ANDREW RICHARD BEAUMONT
(~64 year old British national)
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/1996

Shareholders

(Persons of Significant Control)
Mr Andrew Beaumont
(~64 year old British national)
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2018

Connections

(Shared officers)
  • MR ANDREW RICHARD BEAUMONT
  • MR ANDREW RICHARD BEAUMONT
  • MR ANDREW RICHARD BEAUMONT
  • MR ANDREW RICHARD BEAUMONT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALDBURY SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, MK14 6LY.

Map of ALDBURY SECRETARIES LIMITED at local scale
Map of ALDBURY SECRETARIES LIMITED at local scale
Map of ALDBURY SECRETARIES LIMITED at district scale
Map of ALDBURY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK14 6LY

Other companies with registered offices in MK14 6LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)