AUDLEY END CLASSICS LTD

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Profile AUDLEY END CLASSICS LTD

Actual on 01.11.2023
Company name
AUDLEY END CLASSICS LTD
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Company number
08848612
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 January 2014
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Accounts

Overdue

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 16 January 2023 due by Sunday, 29 January 2023

Last statement dated Sunday, 16 January 2022

Annual returns

Overdue

Next annual return date due by Monday, 13 February 2017

Last annual return made up to Saturday, 16 January 2016

Nature of business (SIC)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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Registered office address
SUITE 1A, SOVEREIGN HOUSE, CHESHIRE, BRAMHALL, SK7 1AW
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PSC and Officers AUDLEY END CLASSICS LTD

Officers

(as of 15.08.2022)

DANIELS, Christopher Mark Andrew
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Audley Suite Rear, Wendens Court Station Road, Wenden Ambo, Saffron Walden, England, Essex, CB11 4LB
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
HARRADINE, Michael David
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Friday, 20 December 2019
Correspondence address: Wrights Yard, Top Road, Wimbish Green, England, Saffron Walden, Essex, CB10 2XJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Engineer
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Christopher Mark Andrew Daniels
Status: Active
Notified on: Friday, 20 December 2019
Correspondence address: Suite 1a Sovereign House, Bramhall, Cheshire, SK7 1AW
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Mark Andrew Daniels
Status: Active
Notified on: Friday, 20 December 2019
Correspondence address: Audley Suite Rear, Wendens Court Saffron Walden, England, Essex
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael David Harradine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Audley Suite Rear, Wendens Court Saffron Walden, England, Essex
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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