AUBAINE LIMITED

Key Data

Status

Active

Company No.

07918735

Incorporation date

20/01/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2012)

24/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

21/02/2026

Appointment of Mr Michael David Linden as a director on 2025-10-22

View PDF (2 pages)

07/11/2025

Termination of appointment of Hani Bassam Nakkach as a director on 2025-11-04

View PDF (1 pages)

31/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (20 pages)

04/02/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (5 pages)

16/01/2025

Cessation of Kusapi Ltd as a person with significant control on 2024-08-08

View PDF (1 pages)

08/10/2024

Notification of Znas Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

20/09/2024

Termination of appointment of Bilal Zein as a director on 2024-09-07

View PDF (1 pages)

17/09/2024

Appointment of Mr Nabil Aiad Gerges Mankarious as a director on 2024-09-17

View PDF (2 pages)

17/09/2024

Appointment of Znas Limited as a director on 2024-09-17

View PDF (2 pages)

08/03/2024

Group of companies' accounts made up to 2023-03-26

View PDF (45 pages)

26/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (5 pages)

30/03/2023

Group of companies' accounts made up to 2022-03-27

View PDF (42 pages)

24/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

05/04/2022

Group of companies' accounts made up to 2021-03-28

View PDF (39 pages)

27/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

27/05/2021

Group of companies' accounts made up to 2020-03-29

View PDF (40 pages)

05/05/2021

Notification of Kusapi Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/05/2021

Withdrawal of a person with significant control statement on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Hani Nikkach on 2021-04-28

View PDF (2 pages)

31/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

23/10/2020

Registered office address changed from 37-39 Kensington High Street London W8 5ED United Kingdom to Aubaine 7 Moxon St London W1U 4EP on 2020-10-23

View PDF (1 pages)

13/02/2020

Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 37-39 Kensington High Street London W8 5ED on 2020-02-13

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

25/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-25

View PDF (30 pages)

07/11/2018

Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on 2018-11-07

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-26

View PDF (29 pages)

19/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-27

View PDF (29 pages)

09/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

09/02/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-29

View PDF (23 pages)

06/07/2015

Director's details changed for Mr Bilal Zein on 2015-07-06

View PDF (2 pages)

23/01/2015

Group of companies' accounts made up to 2014-03-30

View PDF (22 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

31/03/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

03/02/2014

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

22/04/2013

Registration of charge 079187350001

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

05/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2013

Register inspection address has been changed

View PDF (1 pages)

26/10/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-07-16

View PDF (4 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-07-16

View PDF (4 pages)

24/08/2012

Resolutions

View PDF (50 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-08-15

View PDF (4 pages)

20/01/2012

Incorporation

View PDF (7 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/01/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
107
2.43M
-
0.00
703.44K
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zein, Bilal	Director	20/01/2012 - 07/09/2024	25
Mankarious, Nabil Aiad Gerges	Director	17/09/2024 - Present	72
Linden, Michael David	Director	22/10/2025 - Present	10
Nakkach, Hani	Director	20/01/2012 - 04/11/2025	16
ZNAS LIMITED	Corporate Director	17/09/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUBAINE LIMITED

AUBAINE LIMITED is an(a) Active company incorporated on 20/01/2012 with the registered office located at Aubaine, 7 Moxon St, London W1U 4EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUBAINE LIMITED?

AUBAINE LIMITED is currently Active. It was registered on 20/01/2012 .

Where is AUBAINE LIMITED located?

AUBAINE LIMITED is registered at Aubaine, 7 Moxon St, London W1U 4EP.

What does AUBAINE LIMITED do?

AUBAINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUBAINE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-20 with updates.