AULT INVESTMENTS LIMITED

Profile AULT INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
AULT INVESTMENTS LIMITED
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Company number
00577062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 1957
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
KENNARD WELLS SOLICITORS, 84A HIGH STREET, ENGLAND, EPPING, CM16 4AE
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PSC and Officers AULT INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

PHEBY, Jonathan Frederick William
Status: Active
Appointed on: Wednesday, 13 August 2014
Correspondence address: Kennard Wells Solicitors 84a High Street, Epping, England, CM16 4AE
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Company Director
Country of residence: France
PHEBY, Kevin John
Status: Active
Appointed on: Tuesday, 02 May 1995
Correspondence address: Kennard Wells Solicitors 84a High Street, Epping, England, CM16 4AE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Estate Agent
Country of residence: France
PHEBY, Dorothy Florence
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Saturday, 13 May 2017
Correspondence address: 84a High Street, KENNARD WELLS SOLICITORS, Epping, United Kingdom, Essex
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Director
Country of residence: France
PHEBY, Frederick Albert
Status: Not active
Resigned on: Thursday, 28 February 2008
Correspondence address: 1 Forest Close, London, E11 1PY
Role: Secretary
PHEBY, Frederick Albert
Status: Not active
Resigned on: Thursday, 28 February 2008
Correspondence address: 1 Forest Close, London, E11 1PY
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Estate Agent
ASHDOWN, Raymond Roy
Status: Not active
Resigned on: Tuesday, 02 May 1995
Correspondence address: Beechcroft Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PD
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Christine Pheby
Status: Active
Notified on: Friday, 06 March 2020
Correspondence address: Kennard Wells Solicitors Epping, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kevin John Pheby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kennard Wells Solicitors Epping, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kevin John Pheby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kennard Wells Solicitors Epping, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors