AUBERON LIMITED

Key Data

Status

Active

Company No.

03655653

Incorporation date

20/10/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

16/11/2025

Micro company accounts made up to 2025-04-05

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

21/10/2025

Appointment of Mr Philip Michael Broomhead as a director on 2025-06-25

View PDF (2 pages)

04/07/2025

Termination of appointment of Maurice James Postlethwaite as a director on 2025-06-27

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2024-04-05

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-04-05

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2022-04-05

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

14/07/2021

Micro company accounts made up to 2021-04-05

View PDF (1 pages)

22/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-22

View PDF (1 pages)

03/03/2021

Micro company accounts made up to 2020-04-05

View PDF (1 pages)

19/11/2020

Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 2020-11-19

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

02/05/2019

Micro company accounts made up to 2019-04-05

View PDF (1 pages)

27/12/2018

Micro company accounts made up to 2018-04-05

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

24/08/2018

Director's details changed for Mrs. Brigit Scott on 2018-08-24

View PDF (2 pages)

26/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/07/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

26/07/2018

Cessation of Lj Capital Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-04-05

View PDF (1 pages)

17/07/2017

Change of details for Lj Capital Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

13/05/2016

Total exemption full accounts made up to 2016-04-05

View PDF (3 pages)

21/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

07/10/2015

Total exemption full accounts made up to 2015-04-05

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

05/03/2014

Registered office address changed from 7 Durweston Street London W1H 1EN on 2014-03-05

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

11/10/2013

Director's details changed for Mrs. Brigit Scott on 2013-10-02

View PDF (3 pages)

21/06/2013

Total exemption full accounts made up to 2013-04-05

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

26/04/2012

Total exemption full accounts made up to 2012-04-05

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

02/08/2011

Total exemption full accounts made up to 2011-04-05

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

21/10/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2010-10-20

View PDF (2 pages)

25/06/2010

Total exemption full accounts made up to 2010-04-05

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

04/11/2009

Secretary's details changed for Fntc (Secretaries) Limited on 2009-10-20

View PDF (2 pages)

27/05/2009

Total exemption full accounts made up to 2009-04-05

View PDF (2 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (2 pages)

25/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption full accounts made up to 2007-04-05

View PDF (2 pages)

24/07/2007

Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE

View PDF (1 pages)

16/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

06/09/2006

Total exemption full accounts made up to 2006-04-05

View PDF (2 pages)

07/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption full accounts made up to 2005-04-05

View PDF (2 pages)

11/01/2005

Return made up to 20/10/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (2 pages)

27/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (1 pages)

13/10/2003

Total exemption full accounts made up to 2003-04-05

View PDF (2 pages)

01/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

17/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

30/04/2002

Registered office changed on 30/04/02 from: 54 queen anne street london W1M 9LA

View PDF (1 pages)

22/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (2 pages)

26/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

20/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Full accounts made up to 2000-04-05

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

26/10/1999

Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH

View PDF (1 pages)

22/10/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

05/03/1999

Director's particulars changed

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Accounting reference date extended from 31/10/99 to 05/04/00

View PDF (1 pages)

20/10/1998

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

20/10/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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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
Broomhead, Philip Michael	Director	20/10/1998 - 31/05/2002	1056
First Scottish International Services Limited	Nominee Director	19/10/1998 - 19/10/1998	872
Scott, Brigit	Director	01/10/2003 - Present	242
De Souza, Susan Olga	Director	31/08/2000 - 30/10/2000	3
Postlethwaite, Maurice James, Mr.	Director	31/05/2002 - 27/06/2025	255

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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Description

About AUBERON LIMITED

AUBERON LIMITED is an(a) Active company incorporated on 20/10/1998 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. 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 AUBERON LIMITED?

AUBERON LIMITED is currently Active. It was registered on 20/10/1998 .

Where is AUBERON LIMITED located?

AUBERON LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does AUBERON LIMITED do?

AUBERON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUBERON LIMITED?

The latest filing was on 16/11/2025: Micro company accounts made up to 2025-04-05.