Aubin started in year 1986 as Private Limited Company with registration number SC098401. The Aubin company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL.
The company has 3 directors, namely Maurizio T., Foort D. and Scott M.. Of them, Maurizio T., Foort D., Scott M. have been with the company the longest, being appointed on 6 June 2022. As of 28 March 2024, there were 14 ex directors - Laura B., Andrew H. and others listed below. There were no ex secretaries.
Office Address | 13 Queens Road |
Town | Aberdeen |
Post code | AB15 4YL |
Country of origin | United Kingdom |
Registration Number | SC098401 |
Date of Incorporation | Mon, 14th Apr 1986 |
Industry | Construction of commercial buildings |
Industry | Manufacture of other organic basic chemicals |
End of financial Year | 31st December |
Company age | 38 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
Last confirmation statement dated | Sat, 30th Sep 2023 |
The register of PSCs who own or control the company includes 5 names. As BizStats established, there is Italmatch Chemicals Gb Limited from Manchester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bgf Gp Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Italmatch Chemicals Gb Limited
Ashburton Road West Trafford Park, Manchester, M17 1SX, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Companies Register |
Registration number | 11332314 |
Notified on | 6 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10657217 |
Notified on | 1 October 2017 |
Ceased on | 6 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Patrick C.
Notified on | 6 April 2016 |
Ceased on | 6 June 2022 |
Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Edmund T.
Notified on | 6 April 2016 |
Ceased on | 6 June 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Business Growth Fund Plc (A/C Bgf Investments Lp)
13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority | English Law |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07514847 |
Notified on | 6 April 2016 |
Ceased on | 1 October 2017 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2022-12-31 filed on: 8th, August 2023 |
accounts | Free Download (17 pages) |
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