AUBERGINE ART LIMITED

Key Data

Status

Active

Company No.

03138886

Incorporation date

18/12/1995

Size

Total Exemption Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1995)

15/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

09/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

24/04/2025

Notification of Dorothea Mary Fleming as a person with significant control on 2025-04-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

20/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

02/02/2021

Change of details for Mr James Stewart Fleming as a person with significant control on 2020-12-01

View PDF (2 pages)

02/02/2021

Director's details changed for James Stewart Fleming on 2020-12-01

View PDF (2 pages)

02/02/2021

Director's details changed for Ms Dorothea Mary Fleming on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Ms Dorothea Mary Fleming on 2020-12-01

View PDF (2 pages)

02/02/2021

Secretary's details changed for Dorothea Mary Fleming on 2020-12-01

View PDF (1 pages)

02/02/2021

Secretary's details changed for Dorothea Mary Fleming on 2021-02-02

View PDF (1 pages)

02/02/2021

Director's details changed for James Stewart Fleming on 2021-02-02

View PDF (2 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

17/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

11/09/2019

Change of details for Mr James Stewart Fleming as a person with significant control on 2019-09-11

View PDF (2 pages)

09/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

07/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

16/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

28/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

15/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

18/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for James Stewart Fleming on 2009-11-21

View PDF (2 pages)

12/01/2010

Director's details changed for Dorothea Mary Fleming on 2009-11-21

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/07/2009

Return made up to 18/12/08; no change of members

View PDF (10 pages)

13/07/2009

Director and secretary's change of particulars / dorothea fleming / 18/12/2008

View PDF (1 pages)

13/07/2009

Director's change of particulars / james fleming / 18/12/2008

View PDF (1 pages)

29/06/2009

Secretary's change of particulars / dorothea fleming / 18/12/2008

View PDF (1 pages)

29/06/2009

Director's change of particulars james stewart fleming logged form

View PDF (1 pages)

09/05/2009

Director's change of particulars / james fleming / 10/12/2008

View PDF (1 pages)

09/05/2009

Director's change of particulars / dorothea fleming / 16/12/2008

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/06/2008

Return made up to 18/12/07; no change of members

View PDF (7 pages)

26/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

17/02/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

03/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

13/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

17/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

15/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

26/03/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

26/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

25/11/2002

New director appointed

View PDF (2 pages)

24/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

24/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

21/02/2001

Ad 16/02/01--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

01/02/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

10/07/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

25/05/2000

Registered office changed on 25/05/00 from:\tenens house, phoenix trading estate, london road thrupp, stroud gloucestershire GL5 2BX

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

25/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

03/08/1999

New director appointed

View PDF (2 pages)

20/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

06/04/1999

New director appointed

View PDF (3 pages)

19/03/1999

Director resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

Return made up to 18/12/98; no change of members

View PDF (5 pages)

22/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

27/01/1998

Return made up to 18/12/97; no change of members

View PDF (5 pages)

13/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

13/07/1997

Resolutions

View PDF (1 pages)

28/01/1997

Return made up to 18/12/96; full list of members

View PDF (7 pages)

25/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (0 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (1 pages)

26/03/1996

New secretary appointed

View PDF (3 pages)

26/03/1996

Secretary resigned

View PDF (2 pages)

25/03/1996

Certificate of change of name

View PDF (2 pages)

21/03/1996

Registered office changed on 21/03/96 from:\30 queen charlotte street, bristol, BS99 7QQ

View PDF (1 pages)

21/03/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

18/12/1995

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
62.88K
-
0.00
77.07K
-

2022
5
41.66K
-
0.00
70.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
OVALSEC LIMITED	Nominee Director	18/12/1995 - 15/03/1996	1477
OVALSEC LIMITED	Nominee Secretary	18/12/1995 - 15/03/1996	1477
Mr James Stewart Fleming	Director	28/04/2000 - Present	-
Brown, Robert Conquer Arbuckle	Secretary	15/03/1996 - 28/04/2000	1
OVAL NOMINEES LIMITED	Nominee Director	18/12/1995 - 15/03/1996	935

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About AUBERGINE ART LIMITED

AUBERGINE ART LIMITED is an(a) Active company incorporated on 18/12/1995 with the registered office located at 1 Queens Road, London, SW19 8NG. 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 AUBERGINE ART LIMITED?

AUBERGINE ART LIMITED is currently Active. It was registered on 18/12/1995 .

Where is AUBERGINE ART LIMITED located?

AUBERGINE ART LIMITED is registered at 1 Queens Road, London, SW19 8NG.

What does AUBERGINE ART LIMITED do?

AUBERGINE ART LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for AUBERGINE ART LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-18 with updates.