Menna Overview

Here’s a quick overview of AUBAINE LIMITED 👀 — a London based business that started in 2012.

AUBAINE LIMITED

  • Company statusactive
  • Company No07918735
  • Age14 years 6 months Incorporated 20 January 2012
  • Officers3

Address

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

AUBAINE LIMITED is an active company incorporated on 20 January 2012 and based in London, United Kingdom. The company was registered 14 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 31 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 16 Jan 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 08 Oct 2024

face
Termination Director Company With Name Termination Date

1 Year Ago on 20 Sep 2024

face
Appoint Corporate Director Company With Name Date

1 Year Ago on 17 Sep 2024

face
Appoint Person Director Company With Name Date

1 Year Ago on 17 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 26 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 24 Jan 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 05 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Jan 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 27 May 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 05 May 2021

event
Withdrawal Of A Person With Significant Control Statement

5 Years Ago on 05 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 05 May 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 23 Oct 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 13 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 31 Jan 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 31 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 25 Jan 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 03 Jan 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MANKARIOUS, Nabil Aiad Gergesdirector Mar 196717 Sept 2024
NAKKACH, Hani Bassamdirector Nov 197120 Jan 2012
ZNAS LIMITEDcorporate director 17 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Znas Limited 08 Aug 2024
Kusapi Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.