Aubert Property Limited in LONDON - N1 0SL

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Aubert Property Limited LONDON

Founded in 2005, Aubert Property, classified under reg no. 05570559 is an active company. Currently registered at 189 Caledonian Road N1 0SL, London the company has been in the business for nineteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Pieter B., appointed on 14 December 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aubert Property Limited Address / Contact

Office Address	189 Caledonian Road
Town	London
Post code	N1 0SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05570559
Date of Incorporation	Wed, 21st Sep 2005
Industry	Development of building projects
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Pieter B.

Position: Director

Appointed: 14 December 2012

Jonathan L.

Position: Director

Appointed: 02 June 2015

Resigned: 03 December 2020

Abdou A.

Position: Director

Appointed: 17 March 2015

Resigned: 11 December 2015

Collin W.

Position: Director

Appointed: 17 March 2015

Resigned: 11 December 2015

John C.

Position: Director

Appointed: 01 April 2010

Resigned: 11 December 2015

Vieoence P.

Position: Director

Appointed: 23 December 2008

Resigned: 07 May 2010

Jirehouse Secretaries Ltd

Position: Corporate Secretary

Appointed: 23 December 2008

Resigned: 11 December 2015

Nicola H.

Position: Director

Appointed: 23 December 2008

Resigned: 05 September 2011

Jirehouse Capital Trustees Limited

Position: Corporate Director

Appointed: 23 December 2008

Resigned: 01 May 2011

Stephen J.

Position: Director

Appointed: 23 December 2008

Resigned: 30 September 2012

Vieoence P.

Position: Director

Appointed: 23 December 2008

Resigned: 01 May 2009

Danielle A.

Position: Secretary

Appointed: 05 November 2007

Resigned: 23 December 2008

Pieter B.

Position: Director

Appointed: 21 September 2005

Resigned: 05 November 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 21 September 2005

Max A.

Position: Director

Appointed: 21 September 2005

Resigned: 23 December 2008

Max A.

Position: Secretary

Appointed: 21 September 2005

Resigned: 23 December 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 21 September 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Pieter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan L. This PSC owns 25-50% shares and has 25-50% voting rights.

Pieter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan L.

Notified on	6 April 2016
Ceased on	3 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 097 471	913 787

Balance Sheet
Cash Bank In Hand	304	1 122
Cash Bank On Hand		1 122	17 129	19 669	3 860	61 241	15 770	15 770	15 770
Current Assets	2 018 603	2 022 505	2 065 406	2 022 328	2 006 724	802 893	800 723	60 770	60 770
Debtors	25 799	28 883	19 353	2 660	2 865	741 652	784 953	45 000	45 000
Net Assets Liabilities		913 787	751 035	737 660	769 297	774 191
Other Debtors		23 000	10 000			741 652	739 953
Stocks Inventory	1 992 500	1 992 500
Total Inventories		1 992 500	2 028 924	1 999 999	1 999 999

Reserves/Capital
Called Up Share Capital	5 502	5 502
Profit Loss Account Reserve	-4 402 531	-4 586 215
Shareholder Funds	1 097 471	913 787

Other
Amount Specific Advance Or Credit Directors						358 044	356 345
Amount Specific Advance Or Credit Repaid In Period Directors						41 956	1 699	383 608
Amount Specific Advance Or Credit Made In Period Directors						400 000
Accrued Liabilities		1
Amounts Owed By Group Undertakings							45 000	45 000	45 000
Average Number Employees During Period				2	2	2	2	1	1
Bank Borrowings			1 150 000	1 150 000
Bank Borrowings Overdrafts			1 150 000	1 150 000	1 150 000
Creditors		1 108 718	1 150 000	1 150 000	1 150 000	28 702	27 802	28 892	29 502
Creditors Due Within One Year	921 132	1 108 718
Merchandise				1 999 999	1 999 999
Net Current Assets Liabilities	1 097 471	913 787	1 901 035	1 887 660	1 919 297	774 191	772 921	31 878	31 268
Number Shares Allotted		5 502
Number Shares Issued Fully Paid			5 502	5 502
Other Creditors		193 127	29 092	134 668	87 427	28 702	27 802	27 802	28 302
Other Remaining Borrowings		475 100
Par Value Share		1	1	1
Prepayments Accrued Income		615	1 970	1 751	1 528
Recoverable Value-added Tax		5 268	1 316	909	1 337
Share Capital Allotted Called Up Paid	5 502	5 502
Share Premium Account	5 494 500	5 494 500
Total Assets Less Current Liabilities	1 097 471	913 787	1 901 035	1 887 660	1 919 297	774 191	772 921	31 878	31 268
Trade Creditors Trade Payables		307 925	594					1 090	1 200
Trade Debtors Trade Receivables			6 067

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 13th, May 2022	accounts	Free Download (8 pages)
SH19	Statement of Capital on 11th May 2022: 5502.00 GBP filed on: 11th, May 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, April 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 5th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (7 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2014 filed on: 6th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2016: 5502.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 5th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st March 2015 to 31st May 2015 filed on: 21st, May 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 7th, April 2015	incorporation	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th October 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th December 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 27th, July 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 21st, January 2009	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association filed on: 15th, January 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, January 2009	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 15th, January 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/12/08 filed on: 15th, January 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, January 2009	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, January 2009	incorporation	Free Download (5 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st September 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st September 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, September 2005	incorporation	Free Download (16 pages)

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