Background WavePink WaveYellow Wave

AUDLEY INVESTMENTS LIMITED (01338278)

AUDLEY INVESTMENTS LIMITED (01338278) is an active UK company. incorporated on 10 November 1977. with registered office in Ware. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AUDLEY INVESTMENTS LIMITED has been registered for 48 years. Current directors include AUDLEY, Maxwell Charles, AUDLEY, Robert James.

Company Number
01338278
Status
active
Type
ltd
Incorporated
10 November 1977
Age
48 years
Address
The Bury Bury Green, Ware, SG11 2HE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
AUDLEY, Maxwell Charles, AUDLEY, Robert James
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AUDLEY INVESTMENTS LIMITED

AUDLEY INVESTMENTS LIMITED is an active company incorporated on 10 November 1977 with the registered office located in Ware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AUDLEY INVESTMENTS LIMITED was registered 48 years ago.(SIC: 74990)

Status

active

Active since 48 years ago

Company No

01338278

LTD Company

Age

48 Years

Incorporated 10 November 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CORNFELL LIMITED
From: 10 November 1977To: 31 December 1978
Contact
Address

The Bury Bury Green Little Hadham Ware, SG11 2HE,

Timeline

3 key events • 2025 - 2025

Funding Officers Ownership
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

AUDLEY, Maxwell Charles

Active
High Holborn, LondonWC1V 6XX
Born April 1954
Director
Appointed N/A

AUDLEY, Robert James

Active
Totteridge Common, LondonN20 8LL
Born November 1956
Director
Appointed N/A

AUDLEY, Rosamund Ann Glenister

Resigned
The Bury Bury Green, WareSG11 2HE
Secretary
Appointed N/A
Resigned 15 Aug 2025

AUDLEY, Elizabeth Anne

Resigned
Totteridge Common, LondonN20 8LL
Born March 1961
Director
Appointed N/A
Resigned 15 Aug 2025

AUDLEY, Rosamund Ann Glenister

Resigned
The Bury Bury Green, WareSG11 2HE
Born August 1953
Director
Appointed N/A
Resigned 15 Aug 2025

AUDLEY, Sally Anne

Resigned
Hatfield Road, St. AlbansAL1 3RP
Born May 1959
Director
Appointed N/A
Resigned 15 Aug 2025

Persons with significant control

2

Mr Maxwell Charles Audley

Active
Bury Green, WareSG11 2HE
Born April 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Robert James Audley

Active
Bury Green, WareSG11 2HE
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Dormant
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Dormant
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Person Director Company With Change Date
31 December 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Dormant
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Dormant
26 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 October 2009
AAAnnual Accounts
Legacy
10 August 2009
287Change of Registered Office
Legacy
2 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 April 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 September 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 September 2006
AAAnnual Accounts
Legacy
4 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 October 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 2002
AAAnnual Accounts
Legacy
12 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 September 2001
AAAnnual Accounts
Legacy
19 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Legacy
29 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1997
AAAnnual Accounts
Legacy
3 January 1997
363sAnnual Return (shuttle)
Legacy
13 November 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 May 1996
AAAnnual Accounts
Legacy
18 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1995
AAAnnual Accounts
Legacy
23 December 1994
363sAnnual Return (shuttle)
Legacy
4 January 1994
363sAnnual Return (shuttle)
Resolution
28 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Legacy
17 December 1992
363sAnnual Return (shuttle)
Legacy
23 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1991
AAAnnual Accounts
Legacy
16 February 1991
363aAnnual Return
Legacy
15 March 1990
363363
Accounts With Accounts Type Full
9 February 1990
AAAnnual Accounts
Legacy
14 November 1989
288288
Legacy
2 August 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 April 1989
AAAnnual Accounts
Auditors Resignation Company
15 February 1989
AUDAUD
Legacy
13 January 1989
363363
Accounts With Accounts Type Small
5 October 1988
AAAnnual Accounts
Legacy
14 January 1988
363363
Accounts With Accounts Type Small
8 April 1987
AAAnnual Accounts
Legacy
8 April 1987
363363
Legacy
4 March 1987
288288
Legacy
4 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87