Last Companies House update: 27 September 2026
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
Officer
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
Professional, scientific and technical activities
Officers
ALDBURY SECRETARIES LIMITED
1 currently employed and 1 former officer
Current
Role: Director
Start date: 24 October 1996
FORMER OFFICERS
Former
Role: Director
Start date: 24 October 1996
End date: 30 September 2016
Age: 67 years old • Born on 01/1959
Persons with significant control
ALDBURY SECRETARIES LIMITED
1 current
Andrew Beaumont
Current
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
Annual accounts
ALDBURY SECRETARIES LIMITED
28 documents
Financial statements 2025
19 November 2025
Financial statements 2024
31 March 2024
Financial statements 2023
14 November 2023
Financial statements 2022
24 October 2022
Financial statements 2021
2 December 2021
Financial statements 2020
15 February 2021
Financial statements 2019
24 October 2019
Financial statements 2018
29 November 2018
Financial statements 2017
29 November 2017
Financial statements 2016
7 November 2016
Financial statements 2015
26 October 2015
Financial statements 2014
17 November 2014
Financial statements 2013
2 December 2013
Financial statements 2012
4 December 2012
Financial statements 2011
12 December 2011
Financial statements 2010
25 November 2010
Financial statements 2009
26 May 2009
Financial statements 2008
11 November 2008
Financial statements 2007
7 January 2008
Financial statements 2006
10 November 2006
Financial statements 2005
8 December 2005
Financial statements 2004
17 November 2004
Financial statements 2003
7 November 2003
Financial statements 2002
28 October 2002
Financial statements 2001
13 December 2001
Financial statements 2000
15 January 2001
Financial statements 1999
17 January 2000
Financial statements 1998
20 July 1998
Contact information
ALDBURY SECRETARIES LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Office 1 72 Booker Avenue, Bradwell Common, Milton keynes MK13 8EF