AUDLEY FUNDING PLC

AUDLEY FUNDING PLC is an active public limited company, incorporated on 8 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AUDLEY FUNDING PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10364982
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 145 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AUDLEY FUNDING PLC

Directors

(The company's officers)
MR DAVID RAYMOND DAVIES
(~73 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as BRITISH
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2016
MR KEVIN RICHARD HAINES
(~64 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in WALES
Appointed on 26/02/2018
MR KEVIN RICHARD HAINES
(~64 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in WALES
Appointed on 26/02/2018
MR ROGER DANIEL LUNN JOHNSON
(~75 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 14/02/2018
TRUVA CORPORATE ADMINISTRATION LIMITED
30 BEDFORD STREET, THIRD FLOOR, LONDON, WC2E 9ED, ENGLAND
  • Current Secretary
Appointed on 03/06/2020

Connections

(Shared officers)
AF ACQUISITION 1 LTD
  • MR DAVID RAYMOND DAVIES
  • MR ROGER DANIEL LUNN JOHNSON
  • MR DAVID RAYMOND DAVIES
  • MR KEVIN RICHARD HAINES
  • MR ROGER DANIEL LUNN JOHNSON
  • TRUVA CORPORATE ADMINISTRATION LIMITED
  • MR KEVIN RICHARD HAINES
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)

AUDLEY FUNDING PLC: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of AUDLEY FUNDING PLC at local scale
Map of AUDLEY FUNDING PLC at local scale
Map of AUDLEY FUNDING PLC at district scale
Map of AUDLEY FUNDING PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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)