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AUBAINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aubaine Limited. The company was founded 12 years ago and was given the registration number 07918735. The firm's registered office is in LONDON. You can find them at Aubaine, 7 Moxon St, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUBAINE LIMITED
Company Number:07918735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP

Director20 January 2012Active
Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP

Director20 January 2012Active

People with Significant Control

Kusapi Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor Cambridge House, Le Truchot, St Peter Port, United Kingdom, GY1 1WD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type group.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type group.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type group.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type group.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-05Officers

Change person director company with change date.

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2021-03-31Accounts

Change account reference date company current shortened.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-02-13Address

Change registered office address company with date old address new address.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type group.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type group.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-04-19Gazette

Gazette filings brought up to date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2017-01-05Accounts

Accounts with accounts type group.

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