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 change0
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- CCJs0
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
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 27 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 03 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANKARIOUS, Nabil Aiad Gerges | director | Mar 1967 | 17 Sept 2024 |
| NAKKACH, Hani Bassam | director | Nov 1971 | 20 Jan 2012 |
| ZNAS LIMITED | corporate director | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Znas Limited | 08 Aug 2024 | |
| Kusapi Ltd | 06 Apr 2016 |
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MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges, NAKKACH, Hani Bassam, ZNAS LIMITED, ZEIN, Bilal are mutual persons.
MANKARIOUS, Nabil Aiad Gerges, NAKKACH, Hani Bassam, ZNAS LIMITED, ZEIN, Bilal are mutual persons.
MANKARIOUS, Nabil Aiad Gerges, ZNAS LIMITED, ZEIN, Bilal are mutual persons.
MANKARIOUS, Nabil Aiad Gerges, NAKKACH, Hani Bassam, ZNAS LIMITED, ZEIN, Bilal are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges are mutual persons.
MANKARIOUS, Nabil Aiad Gerges, NAKKACH, Hani Bassam, ZNAS LIMITED, ZEIN, Bilal are mutual persons.
NAKKACH, Hani Bassam, ZEIN, Bilal are mutual persons.
NAKKACH, Hani Bassam, ZNAS LIMITED, ZEIN, Bilal are mutual persons.
NAKKACH, Hani Bassam, ZNAS LIMITED, ZEIN, Bilal are mutual persons.
NAKKACH, Hani Bassam are mutual persons.
ZEIN, Bilal are mutual persons.
ZEIN, Bilal are mutual persons.
ZEIN, Bilal are mutual persons.
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MANKARIOUS, Nabil Aiad Gerges are mutual persons.
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NAKKACH, Hani Bassam are mutual persons.
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NAKKACH, Hani Bassam are mutual persons.
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ZEIN, Bilal are mutual persons.
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Menna Overview
Here’s a quick overview of AUBAINE LIMITED 👀 — a London based business that started in 2012.