Audley Registrars Limited

Active02765321 Private limited company
Incorporated
17 November 1992 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Athanasios Manoli Athanasiou
Accounts type
Dormant
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2016
British
Born November 1955
Officer history (5 former)
1 August 2026
Resigned Lee, David Leslie as Secretary
1 August 2026
Resigned Lee, David Leslie as Director
31 October 2021
Resigned Strong, Norman as Director
18 February 2016
Appointed Athanasiou, Athanasios Manoli as Director
17 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 November 1992
Appointed Strong, Norman as Director
17 November 1992
Appointed Lee, David Leslie as Secretary
17 November 1992
Appointed Lee, David Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955

Holdings 2

Companies where Audley Registrars Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
1 August 2026
Ceased David Leslie Lee — Owns 25–50% of shares
31 October 2021
Ceased Norman Strong — Owns 25–50% of shares
6 April 2016
Ceased David Leslie Lee — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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