AUBERGE PTE (UK) LIMITED

Key Data

Status

Active

Company No.

08031882

Incorporation date

16/04/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

03/12/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

23/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

06/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

02/09/2024

Resolutions

View PDF (2 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-28

View PDF (3 pages)

29/08/2024

Resolutions

View PDF (2 pages)

29/08/2024

Solvency Statement dated 29/08/24

View PDF (1 pages)

29/08/2024

Statement by Directors

View PDF (1 pages)

29/08/2024

Statement of capital on 2024-08-29

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

17/03/2024

Director's details changed for Joint Corporate Services Limited on 2023-07-26

View PDF (1 pages)

17/03/2024

Director's details changed for Maria Lorena Vallina Garza on 2023-07-31

View PDF (2 pages)

10/03/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

09/12/2023

Total exemption full accounts made up to 2022-11-30

View PDF (13 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

01/08/2023

Termination of appointment of Eloy Santiago Vallina Garza as a director on 2023-07-26

View PDF (1 pages)

01/08/2023

Appointment of Carlos Gerardo Hernandez as a director on 2023-07-27

View PDF (2 pages)

31/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-31

View PDF (1 pages)

07/06/2023

Appointment of Zonia Maria Vallina Garza as a director on 2023-05-30

View PDF (2 pages)

07/06/2023

Appointment of Maria Lorena Vallina Garza as a director on 2023-05-30

View PDF (2 pages)

07/06/2023

Appointment of Eloy Santiago Vallina Garza as a director on 2023-05-30

View PDF (2 pages)

07/06/2023

Termination of appointment of Eloy Santiago Vallina Laguera as a director on 2022-10-14

View PDF (1 pages)

07/06/2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-05-30

View PDF (2 pages)

07/06/2023

Cessation of Eloy Santiago Vallina Laguera as a person with significant control on 2022-10-15

View PDF (1 pages)

07/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (14 pages)

28/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

18/02/2022

Previous accounting period shortened from 2021-12-31 to 2021-11-30

View PDF (1 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

17/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

15/04/2020

Director's details changed for Joint Corporate Services Limited on 2019-08-05

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

06/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

30/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

28/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

18/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

22/04/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/04/2016

Director's details changed for Eloy Santiago Vallina Laguera on 2016-04-01

View PDF (2 pages)

30/03/2016

Registered office address changed from 5th Floor 6 st Andrew Street 5th Floor London EC4A 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2016-03-30

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/07/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

12/06/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

19/06/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/06/2012

Resolutions

View PDF (26 pages)

12/06/2012

Appointment of Joint Corporate Services Limited as a director

View PDF (2 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (4 pages)

12/06/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

16/04/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUBERGE PTE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

16/04/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30/05/2023 - Present	1142
JOINT CORPORATE SERVICES LIMITED	Corporate Director	16/04/2012 - Present	133
Vallina Laguera, Eloy Santiago	Director	16/04/2012 - 14/10/2022	-
Vallina Garza, Zonia Maria	Director	30/05/2023 - Present	-
Vallina Garza, Maria Lorena	Director	30/05/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUBERGE PTE (UK) LIMITED

AUBERGE PTE (UK) LIMITED is an(a) Active company incorporated on 16/04/2012 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 5 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 AUBERGE PTE (UK) LIMITED?

AUBERGE PTE (UK) LIMITED is currently Active. It was registered on 16/04/2012 .

Where is AUBERGE PTE (UK) LIMITED located?

AUBERGE PTE (UK) LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does AUBERGE PTE (UK) LIMITED do?

AUBERGE PTE (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUBERGE PTE (UK) LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2024-11-30.