AUDBERN LIMITED
C/O LONGMORES LLP, 24 CASTLE STREET, HERTFORD SG14 1HP- Active
- Private Limited Company
- Company No. 07105786
- Last Updated: 01 Mar 2024
Company Profile
AUDBERN LIMITED was incorporated on Tuesday, December 15, 2009 as a Private Limited Company with registered address in HERTFORD. AUDBERN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 14 days.
| Name | AUDBERN LIMITED |
|---|---|
| Company number | 07105786 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LONGMORES LLP 24 CASTLE STREET HERTFORD SG14 1HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Audrey Helen Rolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Wayne Christopher Rolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUDBERN LIMITED | 15 Dec 2009 |