Introduction
Watch Company
V
VAUBAN EMPLOYEES NOMINEES LTD
VAUBAN EMPLOYEES NOMINEES LTD is an active company incorporated on 26 October 2021 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VAUBAN EMPLOYEES NOMINEES LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13705649
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 November 2024 - 30 June 2025(9 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Censeo House 6 Peters Street St Albans, AL1 3LF,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHAN, Edwin Chun Kit
Active6 Peters Street, St AlbansAL1 3LF
Born January 1978
Director
Appointed 14 Nov 2024
CHAN, Edwin Chun Kit
6 Peters Street, St AlbansAL1 3LF
Born January 1978
Director
14 Nov 2024
Active
ASTIE, Remy Denis Pedro
Resigned6 Peters Street, St AlbansAL1 3LF
Born December 1993
Director
Appointed 26 Oct 2021
Resigned 31 Dec 2024
ASTIE, Remy Denis Pedro
6 Peters Street, St AlbansAL1 3LF
Born December 1993
Director
26 Oct 2021
Resigned 31 Dec 2024
Resigned
MUSSET, Ulric Nils Ronan Vizcay Jean Andre
Resigned6 Peters Street, St AlbansAL1 3LF
Born July 1994
Director
Appointed 26 Oct 2021
Resigned 30 Oct 2023
MUSSET, Ulric Nils Ronan Vizcay Jean Andre
6 Peters Street, St AlbansAL1 3LF
Born July 1994
Director
26 Oct 2021
Resigned 30 Oct 2023
Resigned
OSLERNE, Arik Mark
Resigned6 Peters Street, St AlbansAL1 3LF
Born September 1982
Director
Appointed 26 Oct 2021
Resigned 14 Nov 2024
OSLERNE, Arik Mark
6 Peters Street, St AlbansAL1 3LF
Born September 1982
Director
26 Oct 2021
Resigned 14 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6th Floor, LondonEC2A 4BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2021
Vauban Technologies Limited
6th Floor, LondonEC2A 4BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023