AUBERON LIMITED

Overview

Company Name	AUBERON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03655653
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1998

Summary

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

What is the purpose of AUBERON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUBERON LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUBERON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for AUBERON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for AUBERON LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Termination of appointment of Maurice James Postlethwaite as a director on Jun 27, 2025	1 pages	TM01

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

May 23, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Mar 22, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 22, 2021	1 pages	CH04

Mar 03, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Nov 19, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020	1 pages	AD01

Oct 27, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

May 02, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Dec 27, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Director's details changed for Mrs. Brigit Scott on Aug 24, 2018	2 pages	CH01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 26, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Oct 30, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 17, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Nov 03, 2016	Confirmation statement made on Oct 20, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of AUBERON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Oct 20, 1998

Secretary

Castle Hill

Victoria Road

IM2 4RB Douglas

International House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

Manager

93137570003

BROOMHEAD, Philip Michael

Oct 20, 1998

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

Solicitor

49890410007

DE SOUZA, Susan Olga

Sep 01, 2000

Oct 31, 2000

Director

47 Dukes Avenue

HA1 1XP Harrow

Middlesex

British

1960-5

Administrator

69512270001

GARDNER BOUGAARD, Paul Frederick Francis

Oct 20, 1998

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

Barrister

46417150001

MCLEAN, Alistair Charles Peter

Oct 20, 1998

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

New Business Manager

52498270001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

Director

82455870001

POSTLETHWAITE, Maurice James, Mr.

May 31, 2002

Jun 27, 2025

Director

36 Seafield Crescent

Birch Hill

IM3 3BZ Onchan

Isle Of Man

British

1958-12

Senior Corporate Administrator

80314900001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Oct 20, 1998

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUBERON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AUBERON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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