ALDBURY SECRETARIES LIMITED
Active
•03267866
Address
Office 1 72 Booker Avenue, Bradwell Common, Milton keynes MK13 8EF
Activity
Non-trading company
Incorporation
24 October 1996
Officers
Legal information
ALDBURY SECRETARIES LIMITED
Company number
03267866
Company type
Private limited company
Legal situation
active
Activity
ALDBURY SECRETARIES LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
ALDBURY SECRETARIES LIMITED
2 officers
Role: Secretary
Appointed on: 24 October 1996
Nationality: British
Address: Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF
Former officers
Role: Director
Appointed on: 24 October 1996
Until: 30 September 2016
Nationality: British
Date of birth: 04/1959
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes MK9 1DP
Ultimate beneficial owners
ALDBURY SECRETARIES LIMITED
1 ultimate beneficial owner
Andrew Beaumont
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF
Filing history
ALDBURY SECRETARIES LIMITED
43 documents
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Office 1 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 31 December 2025
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Office 1 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 31 December 2025
31 December 2025
Confirmation statement made on 24 October 2025 with updates
Confirmation statement made on 24 October 2025 with updates
7 November 2025
Confirmation statement made on 24 October 2024 with no updates
Confirmation statement made on 24 October 2024 with no updates
29 October 2024
Confirmation statement made on 24 October 2023 with no updates
Confirmation statement made on 24 October 2023 with no updates
24 October 2023
Confirmation statement made on 24 October 2022 with no updates
Confirmation statement made on 24 October 2022 with no updates
24 October 2022
Confirmation statement made on 24 October 2021 with no updates
Confirmation statement made on 24 October 2021 with no updates
27 October 2021
Confirmation statement made on 24 October 2020 with no updates
Confirmation statement made on 24 October 2020 with no updates
30 October 2020
Confirmation statement made on 24 October 2019 with updates
Confirmation statement made on 24 October 2019 with updates
24 October 2019
Confirmation statement made on 24 October 2018 with no updates
Confirmation statement made on 24 October 2018 with no updates
29 November 2018
Notification of Andrew Beaumont as a person with significant control on 28 February 2018
Notification of Andrew Beaumont as a person with significant control on 28 February 2018
7 March 2018
Loading documents...
Annual accounts
ALDBURY SECRETARIES LIMITED
29 documents
Accounts for a dormant company made up to 31 March 2025
19 November 2025
Financial statements 2024
31 March 2024
Accounts for a dormant company made up to 31 March 2024
25 November 2024
Accounts for a dormant company made up to 31 March 2023
14 November 2023
Accounts for a dormant company made up to 31 March 2022
24 October 2022
Accounts for a dormant company made up to 31 March 2021
2 December 2021
Accounts for a dormant company made up to 31 March 2020
15 February 2021
Accounts for a dormant company made up to 31 March 2019
24 October 2019
Accounts for a dormant company made up to 31 March 2018
29 November 2018
Accounts for a dormant company made up to 31 March 2017
29 November 2017
Loading annual accounts...
Contact information
ALDBURY SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Office 1 72 Booker Avenue, Bradwell Common, Milton keynes MK13 8EF