AUBERLINE LIMITED

Key Data

Status

Dissolved

Company No.

09926504

Incorporation date

22/12/2015

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 22/12/2015)

21/02/2025

Final Gazette dissolved following liquidation

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21/11/2024

Return of final meeting in a members' voluntary winding up

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15/05/2024

Declaration of solvency

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15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

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15/05/2024

Registered office address changed from Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-05-15

View PDF (3 pages)

24/01/2024

Appointment of Frances Ann Gordon as a director on 2024-01-24

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

29/09/2023

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

View PDF (1 pages)

29/09/2023

Register inspection address has been changed from Ground Floor 123 Pall Mall St James's London SW1Y 5EA England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

View PDF (1 pages)

28/06/2023

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-28

View PDF (1 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (9 pages)

09/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

31/01/2020

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

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15/08/2019

Termination of appointment of Mark Wood as a director on 2019-08-15

View PDF (1 pages)

15/08/2019

Appointment of Susan Hollyman as a director on 2019-08-15

View PDF (2 pages)

26/02/2019

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

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

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24/09/2018

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

View PDF (10 pages)

08/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

08/01/2018

Cessation of Ashley Dennis Hudd as a person with significant control on 2017-12-20

View PDF (1 pages)

08/01/2018

Cessation of Nicholas James Greenwood as a person with significant control on 2017-12-20

View PDF (1 pages)

08/01/2018

Notification of Paul O'neill as a person with significant control on 2017-12-20

View PDF (2 pages)

27/11/2017

Termination of appointment of Nicholas James Greenwood as a director on 2017-11-27

View PDF (1 pages)

27/11/2017

Termination of appointment of Ashley Dennis Hudd as a director on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Mr. Mark Wood as a director on 2017-11-27

View PDF (2 pages)

22/11/2017

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

22/11/2017

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2017-11-22

View PDF (1 pages)

26/09/2017

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

View PDF (9 pages)

20/09/2017

Registered office address changed from 85 Barkston Garens 85 Barkston Gardens London SW5 0EU England to 71 Queen Victoria Street London EC4V 4BE on 2017-09-20

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

23/01/2017

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

13/01/2017

Director's details changed for Mr Nicholas James Greenwood on 2017-01-13

View PDF (2 pages)

13/01/2017

Director's details changed for Mr Ashley Dennis Hudd on 2017-01-13

View PDF (2 pages)

20/12/2016

Registered office address changed from 1st Floor, 48 Charles Street London W1J 5EN United Kingdom to 85 Barkston Garens 85 Barkston Gardens London SW5 0EU on 2016-12-20

View PDF (1 pages)

14/07/2016

Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 1st Floor, 48 Charles Street London W1J 5EN on 2016-07-14

View PDF (1 pages)

14/07/2016

Termination of appointment of Martin Robert Henderson as a director on 2016-07-14

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14/07/2016

Appointment of Mr Nicholas James Greenwood as a director on 2016-07-14

View PDF (2 pages)

14/07/2016

Appointment of Mr Ashley Dennis Hudd as a director on 2016-07-14

View PDF (2 pages)

26/02/2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

26/02/2016

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

22/12/2015

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-61.99 % *

* during past year

Cash in Bank

£6,971.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
4.76K
-
0.00
18.34K
-

2022
0
16.73K
-
0.00
6.97K
-

2022
0
16.73K
-
0.00
6.97K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.73K £251.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.97K £-61.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, Frances Ann	Director	24/01/2024 - Present	143
Hollyman, Susan Mary	Director	15/08/2019 - Present	265
Henderson, Martin Robert	Director	22/12/2015 - 14/07/2016	101
Mr Ashley Dennis Hudd	Director	14/07/2016 - 27/11/2017	5
Mr Nicholas James Greenwood	Director	14/07/2016 - 27/11/2017	7

Persons with Significant Control

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

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Description

About AUBERLINE LIMITED

AUBERLINE LIMITED is an(a) Dissolved company incorporated on 22/12/2015 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUBERLINE LIMITED?

AUBERLINE LIMITED is currently Dissolved. It was registered on 22/12/2015 and dissolved on 21/02/2025.

Where is AUBERLINE LIMITED located?

AUBERLINE LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does AUBERLINE LIMITED do?

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

What is the latest filing for AUBERLINE LIMITED?

The latest filing was on 21/02/2025: Final Gazette dissolved following liquidation.