AUDLEY ONE LTD
AUDLEY ONE LTD is an active private limited company, incorporated on 19 February 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Valley Walk, Rickmansworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AUDLEY ONE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11211794 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 95 VALLEY WALK |
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Address Line 2 | CROXLEY GREEN |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 3TQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 19/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
AUDLEY ONE LTD
Directors
(The company's officers)
MR THOMAS KNUST
(~57 year old German national)
34 KING JAMES AVENUE, CUFFLEY, POTTERS BAR, EN6 4LR, ENGLAND
- Current Director
- Gives occupation as PROPERTY INVESTOR
- Usually resident in ENGLAND
Appointed on 19/02/2018
MS BHAVNA PATEL
(~62 year old British national)
95 VALLEY WALK, CROXLEY GREEN, RICKMANSWORTH, WD3 3TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/04/2018
Shareholders
(Persons of Significant Control)
Mrs Bhavna Patel
(~62 year old British national)
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
- Owns between 75% and 100% of the shares.
Notified on 24/02/2020
Connections
(Shared officers)
AIMROK DEVELOPMENT LTD
- MR THOMAS KNUST
- MS BHAVNA PATEL
AIMROK LEICESTER INVESTMENT LTD
- MR THOMAS KNUST
- MS BHAVNA PATEL
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 ONE LTD: Maps
Maps show the location of the postcode of the registered office, WD3 3TQ.
Map of AUDLEY ONE LTD at local scale
Map of AUDLEY ONE LTD at district scale
More Companies in WD3 3TQ
Other companies with registered offices in WD3 3TQ:
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)