Company number 09840311
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Frank Horatio Tett as a director on 29 October 2015. The most likely internet sites of AUBIN (LONDON) LIMITED are www.aubinlondon.co.uk, and www.aubin-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aubin London Limited is a Private Limited Company.
The company registration number is 09840311. Aubin London Limited has been working since 26 October 2015.
The present status of the company is Active. The registered address of Aubin London Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. The company`s financial liabilities are £0.1k. It is £0.01k against last year. . COMPENDIUM SECRETARIES LIMITED is a Secretary of the company. REINTON, Sigurd Evang is a Director of the company. TETT, Frank Horatio is a Director of the company. The company operates in "Other business support service activities n.e.c.".
aubin (london) Key Finiance
LIABILITIES
£0.1k
+9%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COMPENDIUM SECRETARIES LIMITED
Appointed Date: 26 October 2015
Persons With Significant Control
Mr Frank Horatio Tett
Notified on: 1 September 2016
78 years old
Nature of control: Has significant influence or control
Mr Sigurd Evang Reinton
Notified on: 1 September 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm
Compendium Secretaries Limited
Notified on: 1 September 2016
Nature of control: Has significant influence or control
Aubin Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
AUBIN (LONDON) LIMITED Events
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Appointment of Frank Horatio Tett as a director on 29 October 2015
13 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26