Aubin & Wills Holdings Limited
Company Profile
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SmallAubin & Wills Holdings Limited
12300411•Private Limited With Share Capital
1110 Elliott Court, Coventry Business Park, Coventry, CV56UB
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Incorporated
06/11/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Aubin & Wills Holdings Limited (12300411) is a private limited with share capital incorporated on 06/11/2019 (6 years old) and registered in coventry, CV56UB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/11/2019
CV56UB
Financial Overview
Total Assets
£2.22M
Liabilities
£2
Net Assets
£2.22M
Cash
£66
Key Metrics
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Resolution
Category:Resolution
Date:18-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2019
Incorporation Company
Category:Incorporation
Date:06-11-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV56UBRegistered
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Contact
1110 Elliott Court, Coventry Business Park, Coventry, CV56UB