AA

AUBERGINE ART LIMITED

Active

Company number 03138886

· Incorporated 18 December 1995

1 Queens Road, London, SW19 8NG

Retail sale in commercial art galleries · SIC 47781

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1052) LIMITED · 18 December 1995 – 26 March 1996

TENENS RETAIL (WIMBLEDON) LIMITED · 26 March 1996 – 15 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FLEMING, Dorothea Mary
Director
18 November 2002
FD
FLEMING, Dorothea Mary
Secretary
28 April 2000
FJ
FLEMING, James Stewart
Director
28 April 2000
BR
BROWN, Robert Conquer Arbuckle
Director · Resigned
1 March 1999
WV
WELLS, Vivienne
Director · Resigned
1 March 1999
FJ
FURNIVAL, John Stephen
Director · Resigned
14 December 1998
BR
BROWN, Robert Conquer Arbuckle
Secretary · Resigned
15 March 1996
RA
RALLEY, Arthur William
Director · Resigned
15 March 1996
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
18 December 1995
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 December 1995
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
18 December 1995

Persons with significant control

PS
Mrs Dorothea Mary Fleming
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2025
PS
Mr James Stewart Fleming
Born November 1971
Ownership Of Shares 25 To 50 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Secretary Company With Change Date
Officers
2 February 2021 View
Change Person Secretary Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Gazette Filings Brought Up To Date
Gazette
7 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Gazette Filings Brought Up To Date
Gazette
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Gazette Notice Compulsary
Gazette
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
9 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Accounts
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Accounts
10 July 2000 View
Legacy
Address
25 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
15 May 2000 View
Accounts With Accounts Type Dormant
Accounts
19 April 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
20 May 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Dormant
Accounts
13 July 1997 View
Resolution
Resolution
13 July 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Mortgage
25 September 1996 View
Resolution
Resolution
24 September 1996 View
Resolution
Resolution
24 September 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Certificate Change Of Name Company
Change Of Name
25 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Accounts
21 March 1996 View
Incorporation Company
Incorporation
18 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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