Company Profile
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SmallAuberge Pte (uk) Limited
08031882•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
16/04/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Auberge Pte (uk) Limited (08031882) is a private limited with share capital incorporated on 16/04/2012 (14 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/04/2012
EC2R7HJ
Financial Overview
Total Assets
£23.88M
Liabilities
£17.6K
Net Assets
£23.86M
Turnover
£1.15M
Cash
£13.1K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2024
Legacy
Category:Capital
Date:29-08-2024
Legacy
Category:Insolvency
Date:29-08-2024
Resolution
Category:Resolution
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2023
Legacy
Category:Insolvency
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Legacy
Category:Capital
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-06-2012
Resolution
Category:Resolution
Date:15-06-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2012
Incorporation Company
Category:Incorporation
Date:16-04-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024
Trading Addresses
C/O Tmf Group, 8Th Floor, 20 Farringdon Street, London, EC4A4AB
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
02076330610
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ