Aldbury Group Limited
17 Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes
Buckinghamshire MK14 6LY

Tel: 01908 234703
Fax: 01908 608282



Our Company Statutory Records Service for Limited Companies includes:-

1. Maintenance of Statutory Registers:

  • Register of Shareholders or Members
  • Register of Directors
  • Register of Directors' Residential Addresses
  • Register of Directors' Interests
  • Register of Secretaries
  • Register of Charges
  • Register of Dividends
  • Register of Debenture or Loan Stock Holders
  • Register of Minutes
  • Records of Resolutions

2. Directors & Secretary:

  • Appointment of new Directors or Secretary
  • Termination of Directors or Secretary
  • Register of Service Address details

3. Shareholders:

  • Allotments of shares
  • Preparation and Issue of share certificates
  • Transfers of Shares
  • Stamp Duty Forms
  • Production of Dividend Vouchers and Minutes

4. Compliance:

  • Preparation and Filing of AR01 Annual Return including filing fee
  • Preparation of Minutes
  • Electronic Filing of documents using Company Authentication Code
  • Registration with Companies House Protected Online Filing Scheme
  • Dormant company accounts where required

All of the above is included in our company statutory records service for an annual fee of:- £225 +VAT per annum.

You can also view your records online and include all of the above for an annual fee of:- £450 +VAT per annum.

We also provide additional services including:-

  • Provision of a Service Address for Directors
  • Changes to Memorandum & Articles
  • Creation of New Share Classes
  • Changes of Name
  • Purchase of own shares
  • Redemptions, consolidations or conversions of shares
  • Restoration of Dissolved Companies
  • Production of Documents for General Meetings
  • On line facility to view your Statutory registers and company details

If you require further details of our services please contact us on 01908 234703.

© Aldbury Group Limited 2015