AG

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Active

Company number 05967929

London, United Kingdom · Incorporated 16 October 2006

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2025

Company history

Previous company names

RAVEN (16102006) LIMITED · 16 October 2006 – 19 January 2007

RAVEN AUDLEY MOTE LIMITED · 19 January 2007 – 11 November 2008

AUDLEY MOTE LIMITED · 11 November 2008 – 6 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas Sawyer Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2021

Funding

4 funding rounds
26 June 2025
Shares allotted · 0 shares allotted
—
17 May 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
8 February 2026 View
Legacy
Miscellaneous
8 February 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Capital Allotment Shares
Capital
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Change Person Director Company
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2021 View
Resolution
Resolution
2 June 2021 View
Memorandum Articles
Incorporation
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2018 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Resolution
Resolution
6 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Resolution
Resolution
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Change Sail Address Company With New Address
Address
20 October 2014 View
Move Registers To Sail Company With New Address
Address
20 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Auditors Resignation Company
Auditors
3 August 2010 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Auditors Resignation Company
Auditors
20 January 2009 View
Memorandum Articles
Incorporation
12 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Mortgage
29 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Mortgage
22 August 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Mortgage
8 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Officers
27 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Accounts
17 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Incorporation Company
Incorporation
16 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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