Aubergine Art Limited in London

Aubergine Art Limited

Founded in 1995, Aubergine Art, classified under reg no. 03138886 is an active company. Currently registered at 1 Queens Road SW19 8NG, the company has been in the business for 29 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 15, 2000 Aubergine Art Limited is no longer carrying the name Tenens Retail (wimbledon).

At present there are 2 directors in the the company, namely Dorothea F. and James F.. In addition one secretary - Dorothea F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert B. who worked with the the company until 28 April 2000.

Aubergine Art Limited Address / Contact

Office Address	1 Queens Road
Office Address2	London
Town
Post code	SW19 8NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03138886
Date of Incorporation	Mon, 18th Dec 1995
Industry	Retail sale in commercial art galleries
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Dorothea F.

Position: Director

Appointed: 18 November 2002

James F.

Position: Director

Appointed: 28 April 2000

Dorothea F.

Position: Secretary

Appointed: 28 April 2000

Vivienne W.

Position: Director

Appointed: 01 March 1999

Resigned: 28 April 2000

Robert B.

Position: Director

Appointed: 01 March 1999

Resigned: 28 April 2000

John F.

Position: Director

Appointed: 14 December 1998

Resigned: 10 March 1999

Arthur R.

Position: Director

Appointed: 15 March 1996

Resigned: 31 December 1998

Robert B.

Position: Secretary

Appointed: 15 March 1996

Resigned: 28 April 2000

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 18 December 1995

Resigned: 15 March 1996

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 1995

Resigned: 15 March 1996

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1995

Resigned: 15 March 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is James F. This PSC and has 25-50% shares.

James F.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company previous names

Tenens Retail (wimbledon)	May 15, 2000
Oval (1052)	March 26, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	57 306	44 128	25 644	29 319

Balance Sheet
Cash Bank On Hand		19 782	5 660
Current Assets	81 914	67 260	35 363	37 289
Debtors	38 782	35 003	17 074
Net Assets Liabilities		40 820	25 644
Other Debtors		10 614	17 074
Property Plant Equipment		16 743	12 765
Total Inventories		10 079	12 629
Cash Bank In Hand	32 935	25 735
Net Assets Liabilities Including Pension Asset Liability	57 306	44 128	25 644	29 319
Stocks Inventory	10 197	6 522
Tangible Fixed Assets	21 098	15 823

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	57 106	43 928
Shareholder Funds	57 306	44 128	25 644	29 319

Other
Accumulated Depreciation Impairment Property Plant Equipment		33 797	37 775
Average Number Employees During Period			5
Creditors		9 920	7 622
Finance Lease Liabilities Present Value Total		9 920	7 622
Increase From Depreciation Charge For Year Property Plant Equipment			3 978
Net Current Assets Liabilities	50 898	40 469	20 501	27 882
Number Shares Issued Fully Paid			200
Other Creditors		1 964	2 700
Other Taxation Social Security Payable		7 079	8 381
Par Value Share		1	1
Property Plant Equipment Gross Cost		50 540
Total Assets Less Current Liabilities	71 996	56 292	33 266	36 669
Trade Debtors Trade Receivables		6 346
Creditors Due After One Year	14 690	12 164	7 622	7 350
Creditors Due Within One Year	31 016	26 791	14 862	9 407
Fixed Assets	21 098	15 823	12 765	8 787
Number Shares Allotted		200
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Cost Or Valuation	46 683	46 683
Tangible Fixed Assets Depreciation	25 585	30 860
Tangible Fixed Assets Depreciation Charged In Period		5 275
Amount Specific Advance Or Credit Directors		19 120

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 18th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, September 2019	accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 27th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363s	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 3rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (9 pages)
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 24, 2001 filed on: 24th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 24th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 24th, December 2001	accounts	Free Download (10 pages)
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 10th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (4 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 16th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 16th, April 1999	accounts	Free Download (4 pages)
363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 22nd, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 22nd, April 1998	accounts	Free Download (4 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 13th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 13th, July 1997	accounts	Free Download (4 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (7 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 28, 1997 (Director resigned)	annual return
224	Accounting reference date notified as 30/09 filed on: 21st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 21st, March 1996	accounts	Free Download (1 page)