Audley Ventures Limited

Company number: 07299638
Status: Active
Type: Private Limited Company
Incorporated: 30 Jun 2010
Nature of business: Other business support service activities n.e.c.

Registered office

Aston House
Cornwall Avenue
London
N3 1LF

Officers

Name	Role	Appointed	Resigned
SPRINGHAM, James Joseph Robert	Director	25 Aug 2015	30 Jun 2026
DAVIS, Laurence Howard	Director	30 Jun 2010

Control

Name	Nature of control	Notified	Ceased
Mr James Joseph Robert Springham	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	28 Jul 2016	31 May 2026
Mr John Christopher Baker	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	28 Jul 2016	30 Jun 2026
Mr Laurence Howard Davis	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm	19 Aug 2026

Accounts

Year ended	Net assets	Cash
30 Jun 2025 Dormant	£2	-
30 Jun 2024 Dormant	£2	£2
30 Jun 2023 Dormant	£2	£2
30 Jun 2022 Dormant	£2	£2
30 Jun 2021 Dormant	£2	£2
30 Jun 2020 Dormant	£2	£2
30 Jun 2019 Dormant	£2	£2
30 Jun 2018 Dormant	£2	£2
30 Jun 2017 Dormant	£2	£2
30 Jun 2016 Dormant	£2	£2
30 Jun 2015 Dormant	£2	£2
30 Jun 2014 Dormant	£2	£2
30 Jun 2013 Dormant	£2	£2
30 Jun 2012	-	-
30 Jun 2011 Dormant	£2	£2

Connections

Directors’ other companies

DAVIS, Laurence Howard - Director at Solitaire Media (UK) Limited
DAVIS, Laurence Howard - Director at Conduit Financial Limited
DAVIS, Laurence Howard - Director at Sautter (Vintners) Limited
DAVIS, Laurence Howard - Director at Sautter Cigar Group Limited

Registered address

1,145 companies are registered at this address - likely a registration agent.

Data