AUBE PROPERTY HOLDINGS LIMITED
520-522 MOSELEY ROAD, BIRMINGHAM B12 9AE- Active
- Private Limited Company
- Company No. 09127674
- Last Updated: 01 Mar 2024
Company Profile
AUBE PROPERTY HOLDINGS LIMITED was incorporated on Friday, July 11, 2014 as a Private Limited Company with registered address in BIRMINGHAM. AUBE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | AUBE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 09127674 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
520-522 MOSELEY ROAD BIRMINGHAM B12 9AE |
|---|---|
| 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 |
|---|---|
| Mr Stephen Mark Salisbury Jones Nationality: British |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Philip Alexander Cox Nationality: British |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Piquet Limited FY2 9RZ |
Dates: Thursday, January 10, 2019 - Thursday, January 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mark Salisbury Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Philip Alexander Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AUBE PROPERTY HOLDINGS LIMITED | 11 Jul 2014 |