AL

AUBAINE LIMITED

Active

Company number 07918735

London, United Kingdom · Incorporated 20 January 2012

Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2012

Company overview

AUBAINE LIMITED is an active private limited company incorporated on 20 January 2012 and registered in England and Wales. Its registered office is at Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Znas Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MANKARIOUS, Nabil Aiad Gerges (appointed 17 September 2024), ZNAS LIMITED (appointed 17 September 2024) and LINDEN, Michael David (appointed 22 October 2025). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 March 2025, on 31 July 2026. The next accounts are due by 30 December 2026. Its most recent confirmation statement was made up to 20 January 2026. The next is due by 3 February 2027. 56 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

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

Officers

LM
LINDEN, Michael David
Director
22 October 2025
MN
MANKARIOUS, Nabil Aiad Gerges
Director
17 September 2024
ZL
ZNAS LIMITED
Corporate Director
17 September 2024
ZB
ZEIN, Bilal
Director · Resigned
20 January 2012
NH
NAKKACH, Hani Bassam
Director · Resigned
20 January 2012

Persons with significant control

PS
Znas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2024

Funding

3 funding rounds
15 August 2012
Shares allotted · 0 shares allotted
—
16 July 2012
Shares allotted · 0 shares allotted
—
16 July 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Corporate Director Company With Name Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Accounts With Accounts Type Group
Accounts
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Gazette Filings Brought Up To Date
Gazette
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Sail Address Company With Old Address New Address
Address
9 February 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Accounts With Accounts Type Group
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Sail Address Company With Old Address
Address
3 February 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Move Registers To Sail Company
Address
5 February 2013 View
Change Sail Address Company
Address
5 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Resolution
Resolution
24 August 2012 View
Capital Allotment Shares
Capital
24 August 2012 View
Incorporation Company
Incorporation
20 January 2012 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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