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Companies House/London/Company profile

AUBYNS (HOLDINGS) LIMITED

Active
00943824·incorporated 1968-12-09

AUBYNS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 December 1968 at Companies House (number 00943824; OpenRegistry canonical ID GB-00943824-aubyns-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-12-09
Registered Address
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AUBYNS (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Ann Penelope Ritchie born 1938 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Jeanne Kent born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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