AUBADE PARIS UK LTD
HEMEL HEMPSTEAD WORLD LINGERIE U.K. LIMITED FELICETY TRADING LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 03821444
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AUBADE PARIS UK LTD are www.aubadeparisuk.co.uk, and www.aubade-paris-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Aubade Paris Uk Ltd is a Private Limited Company. The company registration number is 03821444. Aubade Paris Uk Ltd has been working since 06 August 1999. The present status of the company is Active. The registered address of Aubade Paris Uk Ltd is Morgan Rose 37 Marlowes Hemel Hempstead Herts Hp1 1ld. . AUBERT, Cornelia is a Director of the company. BERNARD, Philippe is a Director of the company. STOECKLIN, Thomas is a Director of the company. Secretary KNIGHT, Jacqueline Susan has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ISTEAD, Linda has been resigned. Director LINDEMANN, Andreas has been resigned. Director MCLELLAN, Laura has been resigned. Director NEWMAN, Jemma has been resigned. Director PASQUIER, Ann Charlotte has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUBERT, Cornelia
Appointed Date: 01 April 2012
59 years old
Director
BERNARD, Philippe
Appointed Date: 27 March 2013
56 years old
Director
STOECKLIN, Thomas
Appointed Date: 01 April 2012
55 years old

Resigned Directors

Secretary
KNIGHT, Jacqueline Susan
Resigned: 22 July 2013
Appointed Date: 01 March 2001
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 06 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Director
ISTEAD, Linda
Resigned: 06 April 2003
Appointed Date: 01 May 2000
79 years old
Director
LINDEMANN, Andreas
Resigned: 07 March 2013
Appointed Date: 25 August 2005
63 years old
Director
MCLELLAN, Laura
Resigned: 19 May 2015
Appointed Date: 12 May 2008
62 years old
Director
NEWMAN, Jemma
Resigned: 17 April 2009
Appointed Date: 06 April 2003
54 years old
Director
PASQUIER, Ann Charlotte
Resigned: 31 December 2006
Appointed Date: 25 August 2005
63 years old
Director
STEWART, Christopher Paul
Resigned: 22 June 2000
Appointed Date: 06 August 1999
54 years old
Director
TAYLOR, Anthony Michael
Resigned: 22 June 2000
Appointed Date: 06 August 1999
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 22 June 2000
Appointed Date: 06 August 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

AUBADE PARIS UK LTD Events

27 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
17 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
26 Jun 2015
Register inspection address has been changed from 64 South Molton Street London W1K 5st United Kingdom to 4 South Molton Street London W1K 5QD
...
... and 70 more events
09 Sep 1999
New director appointed
12 Aug 1999
Accounting reference date extended from 31/08/00 to 31/12/00
12 Aug 1999
Secretary resigned
12 Aug 1999
Director resigned
06 Aug 1999
Incorporation

AUBADE PARIS UK LTD Charges

30 September 2011
Rent deposit deed
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: John Anthony Balls Maureen Linda Balls Philip Ross Balls and Caroline Ross Ball
Description: Rent deposit in the sum of £34,800 see image for full…

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