AUBERON LIMITED
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 03655653
- Last Updated: 01 Mar 2024
Company Profile
AUBERON LIMITED was incorporated on Tuesday, October 20, 1998 as a Private Limited Company with registered address in LONDON. AUBERON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 4 months and 3 days.
| Name | AUBERON LIMITED |
|---|---|
| Company number | 03655653 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Quadrangle Trustee Services Limited 95 The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against AUBERON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUBERON LIMITED | 20 Oct 1998 |