Audley Directors Limited

Active06767269 Private limited company
Incorporated
8 December 2008 (17 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2008
British
Born November 1955
Officer history (5 former)
1 August 2026
Resigned Nicolaou, Modestinos as Director
1 August 2026
Resigned Lee, David Leslie as Director
30 September 2020
Resigned Strong, Norman as Director
27 January 2015
Appointed Nicolaou, Modestinos as Director
9 December 2008
Appointed Athanasiou, Athanasios Manoli as Director
9 December 2008
Appointed Strong, Norman as Director
9 December 2008
Appointed Lee, David Leslie as Director
8 December 2008
Appointed Qa Registrars Limited as Corporate Secretary
8 December 2008
Resigned Qa Registrars Limited as Corporate Secretary
8 December 2008
Appointed Cowan, Graham Michael as Director
8 December 2008
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Individual · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955
Former controllers (3)
1 August 2026
Ceased David Leslie Lee — Owns 25–50% of shares
30 September 2020
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 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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