This company is commonly known as Auberon Limited. The company was founded 25 years ago and was given the registration number 03655653. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AUBERON LIMITED |
|---|---|---|
| Company Number | : | 03655653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1998 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB | Corporate Secretary | 20 October 1998 | Active |
| 36 Seafield Crescent, Birch Hill, Onchan, IM3 3BZ | Director | 31 May 2002 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 01 October 2003 | Active |
| 48 Fletcher Road, Chiswick, London, W4 5AS | Director | 20 October 1998 | Active |
| 47 Dukes Avenue, Harrow, HA1 1XP | Director | 01 September 2000 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 20 October 1998 | Active |
| 56 Howitt Road, Belsize Park, London, NW3 4LJ | Director | 20 October 1998 | Active |
| 17 Woodfield Lane, Ashtead, KT21 2BQ | Director | 20 October 1998 | Active |
| Fernlea, Droghadfayle Road, Port Erin, IM9 6EL | Director | 31 May 2002 | Active |
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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