AUBREY CAPITAL INTERNATIONAL LIMITED
AUBREY CAPITAL INTERNATIONAL LIMITED is an active private limited company, incorporated on 25 March 2022. The nature of the business is Fund management activities. The company's registered office is on Coates Crescent, Edinburgh. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. AUBREY CAPITAL INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC727545 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 COATES CRESCENT |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH3 7AL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | 24/03/2023 |
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Return
Next Due Date | 22/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
AUBREY CAPITAL INTERNATIONAL LIMITED
Directors
(The company's officers)
SHARON FRANCES BENTLEY-HAMLYN
(~66 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
IAIN RUSSELL HAY
(~53 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF COMPLIANCE & OPERATIONAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
MR JOHN MARK MARTYROSSIAN
(~65 year old British national)
10 COATES CRESCENT, EDINBURGH, EH3 7AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
Shareholders
(Persons of Significant Control)
Sharon Frances Bentley-Hamlyn
(~66 year old British national)
10, Coates Crescent, Edinburgh, EH3 7AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022
Connections
(Shared officers)
- MR IAIN RUSSELL HAY
- MR JOHN MARK MARTYROSSIAN
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)
AUBREY CAPITAL INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 7AL.
Map of AUBREY CAPITAL INTERNATIONAL LIMITED at local scale
Map of AUBREY CAPITAL INTERNATIONAL LIMITED at district scale
More Companies in EH3 7AL
Other companies with registered offices in EH3 7AL:
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)