Company NameAubard Investments Limited
DirectorsAlex Nicholson Rowell and David Patrice Allan Brian Rowell
Company StatusActive
Company Number13195922
CategoryPrivate Limited Company
Incorporation Date11 February 2021(3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alex Nicholson Rowell
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Saffron Business Centre
Elizabeth Way
Saffron Walden
CB10 2BL
Director NameMr David Patrice Allan Brian Rowell
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Saffron Business Centre
Elizabeth Way
Saffron Walden
CB10 2BL

Location

Registered AddressLime Tree House
Lime Tree Court
Saffron Walden
Essex
CB10 1HG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 February 2024 (1 month, 2 weeks ago)
Next Return Due25 February 2025 (11 months from now)

Charges

15 October 2021Delivered on: 19 October 2021
Persons entitled: Pcf Bank LTD

Classification: A registered charge
Particulars: Limetree house, limetree court, saffron walden, essex CB10 1HG. EX405257. Please see schedule for remainder of properties.
Outstanding

Filing History

24 May 2023Compulsory strike-off action has been discontinued (1 page)
23 May 2023Total exemption full accounts made up to 28 February 2022 (7 pages)
11 April 2023First Gazette notice for compulsory strike-off (1 page)
13 February 2023Change of details for Mr David Patrice Allan Brian Rowell as a person with significant control on 6 February 2023 (2 pages)
13 February 2023Change of details for Mr Alex Nicholson Rowell as a person with significant control on 6 February 2023 (2 pages)
13 February 2023Director's details changed for Mr David Patrice Allan Brian Rowell on 24 January 2023 (2 pages)
13 February 2023Director's details changed for Mr Alex Nicholson Rowell on 6 February 2023 (2 pages)
13 February 2023Confirmation statement made on 11 February 2023 with updates (5 pages)
13 February 2023Registered office address changed from Unit 4 Saffron Business Centre Elizabeth Way Saffron Walden CB10 2BL United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 February 2023 (1 page)
3 March 2022Confirmation statement made on 11 February 2022 with updates (5 pages)
19 October 2021Registration of charge 131959220001, created on 15 October 2021 (24 pages)
11 February 2021Incorporation
Statement of capital on 2021-02-11
  • GBP 2
(32 pages)