Menna Overview
Here’s a quick overview of AUBERON LIMITED 👀 — a London based business that started in 1998.
AUBERON LIMITED
- Company statusactive
- Company No03655653
- Age27 years 9 months Incorporated 20 October 1998
- Officers3
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
AUBERON LIMITED is an active company incorporated on 20 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Aug 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 26 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Oct 2017
Change To A Person With Significant Control
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 03 Nov 2016
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | corporate secretary | 20 Oct 1998 | |
| BROOMHEAD, Philip Michael | director | Mar 1962 | 25 Jun 2025 |
| SCOTT, Brigit, Mrs. | director | Jan 1967 | 01 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lj Capital Limited | 06 Apr 2016 | |
| Quadrangle Trustee Services Limited | 06 Apr 2016 |
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FNTC (SECRETARIES) LIMITED is a mutual person.
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Here’s a quick overview of AUBERON LIMITED 👀 — a London based business that started in 1998.