AUBERGINE ART LIMITED

Overview

Company Name	AUBERGINE ART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03138886
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUBERGINE ART LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUBERGINE ART LIMITED located?

Registered Office Address	1 Queens Road London SW19 8NG
Undeliverable Registered Office Address	No

What were the previous names of AUBERGINE ART LIMITED?

Previous Company Names
Company Name	From	Until
TENENS RETAIL (WIMBLEDON) LIMITED	Mar 26, 1996	Mar 26, 1996
OVAL (1052) LIMITED	Dec 18, 1995	Dec 18, 1995

What are the latest accounts for AUBERGINE ART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AUBERGINE ART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for AUBERGINE ART LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Total exemption full accounts made up to Sep 30, 2025	11 pages	AA

Jan 15, 2026	Confirmation statement made on Dec 18, 2025 with updates	4 pages	CS01

Jul 09, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Apr 24, 2025	Notification of Dorothea Mary Fleming as a person with significant control on Apr 01, 2025	2 pages	PSC01

Jan 02, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jan 28, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 18, 2020 with updates	5 pages	CS01

Feb 02, 2021	Change of details for Mr James Stewart Fleming as a person with significant control on Dec 01, 2020	2 pages	PSC04

Feb 02, 2021	Director's details changed for James Stewart Fleming on Dec 01, 2020	2 pages	CH01

Feb 02, 2021	Director's details changed for Ms Dorothea Mary Fleming on Feb 02, 2021	2 pages	CH01

Feb 02, 2021	Director's details changed for Ms Dorothea Mary Fleming on Dec 01, 2020	2 pages	CH01

Feb 02, 2021	Secretary's details changed for Dorothea Mary Fleming on Dec 01, 2020	1 pages	CH03

Feb 02, 2021	Secretary's details changed for Dorothea Mary Fleming on Feb 02, 2021	1 pages	CH03

Feb 02, 2021	Director's details changed for James Stewart Fleming on Feb 02, 2021	2 pages	CH01

Jun 25, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Change of details for Mr James Stewart Fleming as a person with significant control on Sep 11, 2019	2 pages	PSC04

Sep 09, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of AUBERGINE ART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Dorothea Mary Highfield House Leckhampstead Thicket RG20 8QN Newbury The Coach House Berkshire England	Apr 28, 2000		Secretary	Highfield House Leckhampstead Thicket RG20 8QN Newbury The Coach House Berkshire England		British		70036630002
FLEMING, Dorothea Mary Highfield House Leckhampstead Thicket RG20 8QN Newbury The Coach House Berkshire England	Nov 18, 2002		Director	Highfield House Leckhampstead Thicket RG20 8QN Newbury The Coach House Berkshire England	England	British	1972-10	70036630004
FLEMING, James Stewart Highfield House Leckhampstead Thicket RG20 8QN Newbury The Coach House Berkshire England	Apr 28, 2000		Director	Highfield House Leckhampstead Thicket RG20 8QN Newbury The Coach House Berkshire England	England	British	1971-11	70036670005
BROWN, Robert Conquer Arbuckle 100 Partridge Way GL7 1BQ Cirencester Gloucestershire	Mar 15, 1996	Apr 28, 2000	Secretary	100 Partridge Way GL7 1BQ Cirencester Gloucestershire		British		41959370002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 18, 1995	Mar 15, 1996	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BROWN, Robert Conquer Arbuckle 100 Partridge Way GL7 1BQ Cirencester Gloucestershire	Mar 01, 1999	Apr 28, 2000	Director	100 Partridge Way GL7 1BQ Cirencester Gloucestershire	United Kingdom	British	1948-12	41959370002
FURNIVAL, John Stephen Bannock Tree Cottage Coleford Road Bream GL15 6EU Lydney Gloucestershire	Dec 14, 1998	Mar 10, 1999	Director	Bannock Tree Cottage Coleford Road Bream GL15 6EU Lydney Gloucestershire		British	1939-8	32082770002
RALLEY, Arthur William Woodstock Golf Club Lane Whiteleaf HP27 0LY Princes Risborough Buckinghamshire	Mar 15, 1996	Dec 31, 1998	Director	Woodstock Golf Club Lane Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		British	1942-4	42411790001
WELLS, Vivienne Harlech Road WD5 0BD Abbots Langley 33 Hertfordshire	Mar 01, 1999	Apr 28, 2000	Director	Harlech Road WD5 0BD Abbots Langley 33 Hertfordshire		British	1947-3	65043590001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 18, 1995	Mar 15, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 18, 1995	Mar 15, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUBERGINE ART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dorothea Mary Fleming 1 Queens Road London SW19 8NG	Apr 01, 2025	1 Queens Road London SW19 8NG	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Stewart Fleming 1 Queens Road London SW19 8NG	Apr 07, 2016	1 Queens Road London SW19 8NG	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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