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AUBERGINE 262 LTD

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AUBERGINE 262 LTD

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Key Data

Status

Active

Company No.

04478628

Incorporation date

05/07/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

12 Church Square, Leighton Buzzard, Bedfordshire LU7 1AECopy
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Latest events (Record since 05/07/2002)
dot icon13/04/2026
Replacement filing of PSC01 for Mr Mark Tomkins
View PDF (3 pages)
dot icon31/03/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon25/04/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon27/03/2025
Withdrawal of a person with significant control statement on 2025-03-27
View PDF (2 pages)
dot icon27/03/2025
Notification of Mark Tomkins as a person with significant control on 2025-03-27
View PDF (3 pages)
dot icon27/03/2025
Notification of Rebecca Katharine Tomkins as a person with significant control on 2025-03-27
View PDF (2 pages)
dot icon27/03/2025
Notification of Matthew Willson as a person with significant control on 2025-03-27
View PDF (2 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon23/04/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon18/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon25/03/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon22/06/2020
Confirmation statement made on 2020-01-18 with updates
View PDF (6 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon09/01/2019
Micro company accounts made up to 2018-07-31
View PDF (4 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon16/04/2018
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-05 with updates
View PDF (4 pages)
dot icon05/07/2017
Appointment of Mr Matthew Willson as a director on 2016-08-01
View PDF (2 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon14/09/2016
Statement of capital following an allotment of shares on 2016-08-01
View PDF (4 pages)
dot icon01/09/2016
Registered office address changed from 28 High Street Eaton Bray Bedfordshire LU6 2DP to 12 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2016-09-01
View PDF (1 pages)
dot icon12/08/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (5 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon06/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Accounts for a small company made up to 2014-07-31
View PDF (6 pages)
dot icon07/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon12/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon17/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon05/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon19/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Mark Tomkins on 2010-07-04
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Rebecca Katharine Tomkins on 2010-07-04
View PDF (2 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon08/07/2009
Return made up to 05/07/09; full list of members
View PDF (4 pages)
dot icon13/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon08/07/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon08/07/2008
Director and secretary's change of particulars / mark tomkins / 05/07/2008
View PDF (1 pages)
dot icon05/10/2007
Total exemption full accounts made up to 2007-07-31
View PDF (13 pages)
dot icon14/07/2007
Return made up to 05/07/07; no change of members
View PDF (7 pages)
dot icon20/03/2007
Registered office changed on 20/03/07 from: 4 royal court hemel hempstead hertfordshire HP3 9QP
View PDF (2 pages)
dot icon25/01/2007
Total exemption full accounts made up to 2006-07-31
View PDF (13 pages)
dot icon27/07/2006
Return made up to 05/07/06; full list of members
View PDF (7 pages)
dot icon15/11/2005
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon18/07/2005
Return made up to 05/07/05; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption full accounts made up to 2004-07-31
View PDF (8 pages)
dot icon08/07/2004
Return made up to 05/07/04; full list of members
View PDF (7 pages)
dot icon25/09/2003
Registered office changed on 25/09/03 from: 14 bowling court mildred avenue watford hertfordshire WD18 7EH
View PDF (1 pages)
dot icon25/09/2003
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon18/07/2003
Return made up to 05/07/03; full list of members
View PDF (7 pages)
dot icon16/10/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/08/2002
Registered office changed on 01/08/02 from: 14 bowling court mildred ave watford WD18 7EH
View PDF (1 pages)
dot icon01/08/2002
Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/07/2002
Secretary resigned
View PDF (1 pages)
dot icon11/07/2002
Director resigned
View PDF (1 pages)
dot icon05/07/2002
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
230.85K
-
0.00
-
-
2022
10
189.74K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
04/07/2002 - 09/07/2002
41295
Form 10 Secretaries Fd Ltd
Nominee Secretary
04/07/2002 - 09/07/2002
4791
Tomkins, Mark
Director
26/07/2002 - Present
2
Mrs Rebecca Katharine Tomkins
Director
26/07/2002 - Present
2
Mr Matthew Willson
Director
01/08/2016 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AUBERGINE 262 LTD

AUBERGINE 262 LTD is an(a) Active company incorporated on 05/07/2002 with the registered office located at 12 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE. There are currently 4 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 AUBERGINE 262 LTD?

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AUBERGINE 262 LTD is currently Active. It was registered on 05/07/2002 .

Where is AUBERGINE 262 LTD located?

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AUBERGINE 262 LTD is registered at 12 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE.

What does AUBERGINE 262 LTD do?

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AUBERGINE 262 LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUBERGINE 262 LTD?

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The latest filing was on 13/04/2026: Replacement filing of PSC01 for Mr Mark Tomkins.