AL

AUBAINE LIMITED

Active

Company number 07918735

London, United Kingdom · Incorporated 20 January 2012

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

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

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

Company history

Previous registered addresses

37-39 Kensington High Street London W8 5ED United Kingdom · until 23 October 2020

2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom · until 13 February 2020

4th Floor 243 Knightsbridge London SW7 1DN · until 7 November 2018

Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom · until 9 February 2016

2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom · until 3 February 2014

Company overview

No company summary available yet.

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
NH
NAKKACH, Hani Bassam
Director · Resigned
20 January 2012
ZB
ZEIN, Bilal
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

0 funding rounds

No funding rounds on record.

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WILD FOOD IDEAS LTD
#08320359
Suite A, 1-3 Canfield Place, London, NW6 3BT
dissolved
KEFI LTD
#07632744
1st Floor, 50-51 Berwick Street, London, W1F 8SJ
active
TRUEVALOUR LIMITED
#07566503
Aubaine, 7 Moxon St, London, W1U 4EP
active
BAHIA (UK) LIMITED
#05242930
L'Atelier De Joel Robuchon, 13-15 West Street, London, WC2H 9NE
dissolved
TRGFC REALISATIONS 2026 LTD
#04918527
Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
administration
Show all related companies

Companies at this postcode

W1U 4EP

TRAGARA RESTAURANT CO. LIMITED
#01647856
active
B LOCALE LIMITED
#04652882
active
MIGHTYRESTAURANTS LIMITED
#06157556
active
HONESTSTAR LIMITED
#07024548
active
NOBLEHEART LIMITED
#07162732
active
See all companies at W1U 4EP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.