Aubaine (hyde Park) started in year 2014 as Private Limited Company with registration number 09357876. The Aubaine (hyde Park) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Aubaine. Postal code: W1U 4EP.
At the moment there are 2 directors in the the firm, namely Bilal Z. and Hani N.. In addition one secretary - Bilal Z. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Aubaine |
| Office Address2 | 7 Moxon St |
| Town | London |
| Post code | W1U 4EP |
| Country of origin | United Kingdom |
| Registration Number | 09357876 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2014
Position: Director
Appointed: 17 December 2014
Position: Secretary
Appointed: 17 December 2014
The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Aubaine Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aubaine Limited
37-39 Kensington High Street, London, W8 5ED, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7918735 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (5 pages) |
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