AF

AUDLEY FUNDING LIMITED

Active

Company number 10364982

London, England · Incorporated 8 September 2016

45 Pall Mall, London, SW1Y 5JG, England

Last updated on 19 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2016

Company history

Previous company names

AUDLEY FUNDING PLC · 8 September 2016 – 31 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Em166 Share Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

1 funding round
29 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Gazette Filings Brought Up To Date
Gazette
1 July 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
1 July 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Resolution
Resolution
31 December 2024 View
Re Registration Memorandum Articles
Incorporation
31 December 2024 View
Reregistration Public To Private Company
Change Of Name
31 December 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Group
Accounts
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Group
Accounts
30 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Group
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Group
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Application Trading Certificate
Reregistration
6 October 2016 View
Legacy
Incorporation
6 October 2016 View
Incorporation Company
Incorporation
8 September 2016 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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