AUBAINE LIMITED
Overview
| Company Name | AUBAINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07918735 |
| 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 AUBAINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUBAINE LIMITED located?
| Registered Office Address | Aubaine 7 Moxon St W1U 4EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUBAINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUBAINE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for AUBAINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||
Cessation of Kusapi Ltd as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||
Notification of Znas Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Bilal Zein as a director on Sep 07, 2024 | 1 pages | TM01 | ||
Appointment of Znas Limited as a director on Sep 17, 2024 | 2 pages | AP02 | ||
Appointment of Mr Nabil Aiad Gerges Mankarious as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 26, 2023 | 45 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 27, 2022 | 42 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 28, 2021 | 39 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 29, 2020 | 40 pages | AA | ||
Notification of Kusapi Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 05, 2021 | 2 pages | PSC09 | ||
Director's details changed for Mr Hani Nikkach on Apr 28, 2021 | 2 pages | CH01 | ||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 20, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 37-39 Kensington High Street London W8 5ED United Kingdom to Aubaine 7 Moxon St London W1U 4EP on Oct 23, 2020 | 1 pages | AD01 | ||
Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 37-39 Kensington High Street London W8 5ED on Feb 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 25, 2018 | 30 pages | AA | ||
Who are the officers of AUBAINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANKARIOUS, Nabil Aiad Gerges | Director | 7 Moxon St W1U 4EP London Aubaine United Kingdom | England | British | Business Executive | 161494400007 | ||||||||
| NAKKACH, Hani Bassam | Director | 7 Moxon St W1U 4EP London Aubaine United Kingdom | United Kingdom | British | Director | 168381770001 | ||||||||
| ZNAS LIMITED | Director | Finchley Road NW3 5JS London 124 England |
| 327250540001 | ||||||||||
| ZEIN, Bilal | Director | 7 Moxon St W1U 4EP London Aubaine United Kingdom | England | British | Director | 95011150004 |
Who are the persons with significant control of AUBAINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Znas Limited | Aug 08, 2024 | Finchley Road NW3 5JS London 124 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kusapi Ltd | Apr 06, 2016 | Le Truchot GY1 1WD St Peter Port Third Floor Cambridge House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AUBAINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Jan 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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