Company number 09127674
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 520-522 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B12 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 202 Moseley Street Birmingham West Midlands B12 0RT England to 520-522 Moseley Road Birmingham West Midlands B12 9AE on 20 September 2016; Registration of charge 091276740007, created on 18 August 2016. The most likely internet sites of AUBE PROPERTY HOLDINGS LIMITED are www.aubepropertyholdings.co.uk, and www.aube-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Aube Property Holdings Limited is a Private Limited Company.
The company registration number is 09127674. Aube Property Holdings Limited has been working since 11 July 2014.
The present status of the company is Active. The registered address of Aube Property Holdings Limited is 520 522 Moseley Road Birmingham West Midlands United Kingdom B12 9ae. . JONES, Stephen Mark Salisbury is a Secretary of the company. COX, Philip Alexander is a Director of the company. JONES, Stephen Mark Salisbury is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Philip Alexander Cox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Stephen Mark Salisbury Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
AUBE PROPERTY HOLDINGS LIMITED Events
22 Sep 2016
Confirmation statement made on 11 July 2016 with updates
20 Sep 2016
Registered office address changed from 202 Moseley Street Birmingham West Midlands B12 0RT England to 520-522 Moseley Road Birmingham West Midlands B12 9AE on 20 September 2016
18 Aug 2016
Registration of charge 091276740007, created on 18 August 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Registered office address changed from Benson House Suite D 98-104 Lombard Street Birmingham B12 0QR to 202 Moseley Street Birmingham West Midlands B12 0RT on 5 April 2016
...
... and 9 more events
29 Sep 2014
Registration of charge 091276740002, created on 24 September 2014
22 Sep 2014
Registration of charge 091276740001, created on 11 September 2014
07 Sep 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Sep 2014
Statement of capital following an allotment of shares on 28 August 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
18 August 2016
Charge code 0912 7674 0007
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
15 October 2015
Charge code 0912 7674 0006
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Leasehold land 55 and 57 bridge street and 19 backbridge…
11 August 2015
Charge code 0912 7674 0005
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Title numbers HP196866 WT160224 MS403996 please see image…
10 February 2015
Charge code 0912 7674 0004
Delivered: 10 February 2015
Status: Satisfied
on 16 September 2015
Persons entitled: Situs Asset Management Limited
Description: F/H property k/a albany house station road west drayton…
23 December 2014
Charge code 0912 7674 0003
Delivered: 24 December 2014
Status: Satisfied
on 16 September 2015
Persons entitled: Situs Asset Management Limited
Description: F/H property 43 high street newcastle-under-lyme…
24 September 2014
Charge code 0912 7674 0002
Delivered: 29 September 2014
Status: Satisfied
on 16 September 2015
Persons entitled: Situs Asset Management Limited
Description: L/H 1, 1A-1K (but not 1I), 3, 3A-3H high street, sedgley…
11 September 2014
Charge code 0912 7674 0001
Delivered: 22 September 2014
Status: Satisfied
on 16 September 2015
Persons entitled: Situs Asset Management Limited
Description: 35 to 43 (odd) greyfriars road reading and garages 2 and 4…