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AUBORN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Auborn Financial Services Limited. The company was founded 26 years ago and was given the registration number 03444817. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AUBORN FINANCIAL SERVICES LIMITED
Company Number:03444817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, England, EC2A 4LU

Corporate Secretary01 September 2004Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 November 2020Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director08 October 1997Active
26 Birch Crescent, Aylesford, Maidstone, ME20 7QE

Secretary08 October 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 October 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 October 1997Active

People with Significant Control

Mr Stewart John Allan Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Victoria Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Officers

Change person director company with change date.

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2021-03-05Officers

Appoint person director company with name date.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Officers

Change corporate secretary company with change date.

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2019-10-21Address

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

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-11Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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