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AUBIN (LONDON) LIMITED

AUBIN (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUBIN (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09840311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUBIN (LONDON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUBIN (LONDON) LIMITED located?

    Registered Office Address
    Global House
    1 Ashley Avenue
    KT18 5FL Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUBIN (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AUBIN (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Appointment of Frank Horatio Tett as a director on Oct 29, 2015

    		3 pagesAP01

    Current accounting period shortened from Oct 31, 2016 to Mar 31, 2016

    		4 pagesAA01

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUBIN (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPENDIUM SECRETARIES LIMITED
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    United Kingdom
    		Secretary
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01544715
    		59047770004
    REINTON, Sigurd Evang
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    United Kingdom
    		Director
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    United Kingdom
    		United KingdomSwedishCompany Director7642750001
    TETT, Frank Horatio
    1 Ashley House
    KT18 5F Spsom
    Global House
    Surrey
    Uk
    		Director
    1 Ashley House
    KT18 5F Spsom
    Global House
    Surrey
    Uk
    		UkBritishNone202670500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBIN (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compendium Secretaries Limited
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		No
    Legal FormCorporate
    Legal AuthorityUk Company Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Horatio Tett
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aubin Holdings Limited
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    		No
    Legal FormCorporat
    Legal AuthorityUk Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sigurd Evang Reinton
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surry
    England
    		Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surry
    England
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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

    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