# Audley Ventures Limited

## Details

- **Company number:** [07299638](https://find-and-update.company-information.service.gov.uk/company/07299638)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2010
- **Registered office:** ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

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





## Directors' other companies

- [DAVIS, Laurence Howard](/person/549) - director at [Solitaire Media (UK) Limited](/company/09647126)
- [DAVIS, Laurence Howard](/person/549) - director at [Conduit Financial Limited](/company/05885528)
- [DAVIS, Laurence Howard](/person/549) - director at [Sautter (Vintners) Limited](/company/08605346)
- [DAVIS, Laurence Howard](/person/549) - director at [Sautter Cigar Group Limited](/company/11119362)
- [DAVIS, Laurence Howard](/person/549) - director at [Dilaps UK Limited](/company/06991103)



## Registered address

1,154 companies are registered at this address - likely a registration agent.