AUBERT MEWS LIMITED

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AUBERT MEWS LIMITED

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Key Data

Status

Active

Company No.

08699526

Incorporation date

20/09/2013

Size

Micro Entity

Contacts

Registered address

Registered address

1e Aubert Park, Highbury, London N5 1TLCopy
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Latest events (Record since 20/09/2013)
dot icon21/04/2026
Micro company accounts made up to 2025-09-28
dot icon30/08/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon29/05/2025
Appointment of Mrs Chuan Hartog as a secretary on 2025-05-28
dot icon17/05/2025
Micro company accounts made up to 2024-09-28
dot icon16/08/2024
Confirmation statement made on 2024-07-14 with updates
dot icon18/06/2024
Micro company accounts made up to 2023-09-28
dot icon03/05/2024
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 1E Aubert Park Highbury London N5 1TL on 2024-05-03
dot icon16/08/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon23/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon14/07/2022
Appointment of Mrs Anita Mcmahon as a director on 2022-07-12
dot icon14/07/2022
Statement of capital following an allotment of shares on 2022-07-12
dot icon12/07/2022
Accounts for a dormant company made up to 2021-09-30
dot icon20/06/2022
Previous accounting period shortened from 2021-09-29 to 2021-09-28
dot icon25/05/2022
Termination of appointment of John Peter Byrne as a director on 2021-03-11
dot icon28/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon29/07/2021
Accounts for a dormant company made up to 2020-09-30
dot icon29/04/2021
Registered office address changed from 1st Floor, Victoria House 49, Clarendon Road Watford WD17 1HP England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 2021-04-29
dot icon01/10/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon26/06/2020
Previous accounting period shortened from 2019-09-30 to 2019-09-29
dot icon16/12/2019
Confirmation statement made on 2019-09-20 with updates
dot icon16/12/2019
Notification of Tracy Norman as a person with significant control on 2019-05-16
dot icon16/12/2019
Notification of Glen Robert Bruce Norman as a person with significant control on 2019-05-16
dot icon16/12/2019
Cessation of Tn Uk Property Pty Limited as a person with significant control on 2019-05-16
dot icon16/12/2019
Cessation of Gn Uk Property Pty Limited as a person with significant control on 2019-05-16
dot icon29/07/2019
Appointment of Mr John Peter Byrne as a director on 2019-05-16
dot icon11/07/2019
Registered office address changed from 1 Bastwick Street London EC1V 3NU to 1st Floor, Victoria House 49, Clarendon Road Watford WD17 1HP on 2019-07-11
dot icon11/07/2019
Notification of Gn Uk Property Pty Limited as a person with significant control on 2019-05-16
dot icon11/07/2019
Notification of Tn Uk Property Pty Limited as a person with significant control on 2019-05-16
dot icon11/07/2019
Appointment of Mr Glen Robert Bruce Norman as a director on 2019-05-16
dot icon11/07/2019
Appointment of Ms Tracy Norman as a director on 2019-05-16
dot icon11/07/2019
Termination of appointment of Pieter Anthonius Gerhardus Brons-Harper as a director on 2019-05-16
dot icon11/07/2019
Cessation of Peter Andersson as a person with significant control on 2019-05-16
dot icon06/06/2019
Resolutions
dot icon16/05/2019
Registration of charge 086995260002, created on 2019-05-16
dot icon16/05/2019
Registration of charge 086995260001, created on 2019-05-16
dot icon15/04/2019
Micro company accounts made up to 2018-09-30
dot icon30/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon04/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon04/06/2018
Confirmation statement made on 2017-09-20 with no updates
dot icon04/06/2018
Administrative restoration application
dot icon27/02/2018
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2017
First Gazette notice for compulsory strike-off
dot icon09/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon14/11/2016
Confirmation statement made on 2016-09-20 with updates
dot icon14/11/2016
Accounts for a dormant company made up to 2015-09-30
dot icon07/10/2016
Registered office address changed from 189 Caledonian Road London N1 0SL to 1 Bastwick Street London EC1V 3NU on 2016-10-07
dot icon28/09/2016
Compulsory strike-off action has been discontinued
dot icon30/08/2016
First Gazette notice for compulsory strike-off
dot icon16/12/2015
Compulsory strike-off action has been discontinued
dot icon15/12/2015
First Gazette notice for compulsory strike-off
dot icon11/12/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon13/08/2015
Accounts for a dormant company made up to 2014-09-30
dot icon11/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon20/09/2013
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
312.10K
-
0.00
-
-
2022
-
312.80K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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
Mcmahon, Anita
Director
12/07/2022 - Present
5
Norman, Tracy
Director
16/05/2019 - Present
-
Brons-Harper, Pieter Anthonius Gerhardus
Director
20/09/2013 - 16/05/2019
27
Norman, Glen Robert Bruce
Director
16/05/2019 - Present
1
Byrne, John Peter
Director
16/05/2019 - 11/03/2021
-

Persons with Significant Control

5
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 AUBERT MEWS LIMITED

AUBERT MEWS LIMITED is an(a) Active company incorporated on 20/09/2013 with the registered office located at 1e Aubert Park, Highbury, London N5 1TL. 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 AUBERT MEWS LIMITED?

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AUBERT MEWS LIMITED is currently Active. It was registered on 20/09/2013 .

Where is AUBERT MEWS LIMITED located?

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AUBERT MEWS LIMITED is registered at 1e Aubert Park, Highbury, London N5 1TL.

What does AUBERT MEWS LIMITED do?

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AUBERT MEWS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AUBERT MEWS LIMITED?

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The latest filing was on 21/04/2026: Micro company accounts made up to 2025-09-28.