AUB ENTERPRISES LIMITED
Overview
| Company Name | AUB ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04669879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUB ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AUB ENTERPRISES LIMITED located?
| Registered Office Address | Fernbarrow Wallisdown BH12 5HH Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUB ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUCB ENTERPRISES LIMITED | Jun 09, 2009 | Jun 09, 2009 |
| AIB ENTERPRISES LIMITED | Jul 15, 2003 | Jul 15, 2003 |
| LA LAW 158 LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for AUB ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for AUB ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for AUB ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Full accounts made up to Jul 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Paul James Gough as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Notification of Lisa Jane Mann as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Paul James Gough as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lisa Jane Mann as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Dorothy Anne Mackenzie as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher George Martin as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael John Webster Gibson as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Notification of Paul James Gough as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Cessation of Stuart Bartholomew as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Stuart Bartholomew as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Professor Paul James Gough as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of AUB ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENYARD, Jonathan | Secretary | Fernbarrow Wallisdown BH12 5HH Poole Dorset | 243385800001 | |||||||
| MACKENZIE, Dorothy Anne | Director | Fernbarrow Wallisdown BH12 5HH Poole Dorset | England | British | 289067440001 | |||||
| MANN, Lisa Jane | Director | Fernbarrow Wallisdown BH12 5HH Poole Dorset | England | British | 178099360001 | |||||
| LIDDLE, Malcolm Wightman | Secretary | 188 Lynwood Drive BH21 1UU Wimborne Dorset | British | 62736730001 | ||||||
| O'NEIL, Bethan, Dr | Secretary | Aldershot Road GU2 8AE Guildford 21 Surrey England | British | 128816540001 | ||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 78453370001 | |||||||
| BARTHOLOMEW, Stuart, Professor | Director | 24 St Clairs Road Canford Cliffs BH13 7JR Poole Dorset | England | British | 107872680001 | |||||
| BEALE, Nigel Beresford Eares | Director | 2 Island Reach 10 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset | England | British | 15184420002 | |||||
| DURBRIDGE, Nicholas Francis | Director | The Manor House Milton OX15 4HH Banbury Oxon | United Kingdom | British | 18804520001 | |||||
| GIBSON, Michael John Webster | Director | Westminster Road BH13 6JN Poole 14 England | United Kingdom | British | 230276520001 | |||||
| GOUGH, Paul James, Professor | Director | Fernbarrow Wallisdown BH12 5HH Poole Dorset | England | British | 267142770001 | |||||
| JENNINGS, Carolyn Susan | Director | Fernbarrow Wallisdown BH12 5HH Poole Dorset | United Kingdom | British | 85100690001 | |||||
| LAUGHTON, Roger Froome | Director | Fernbarrow Wallisdown BH12 5HH Poole Dorset | United Kingdom | British | 9012280001 | |||||
| MARTIN, Christopher George | Director | Fernbarrow Wallisdown BH12 5HH Poole Dorset | England | British | 102762030001 | |||||
| O'ROURKE, Terence David | Director | Fernbarrow Wallisdown BH12 5HH Poole Dorset | England | British | 9385580002 | |||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
Who are the persons with significant control of AUB ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lisa Jane Mann | Jan 01, 2025 | Fernbarrow Wallisdown BH12 5HH Poole Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Paul James Gough | Jan 01, 2020 | Fernbarrow Wallisdown BH12 5HH Poole Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Stuart Bartholomew | Apr 06, 2016 | St. Clair Road BH13 7JR Poole 24 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0