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Aubade Paris UK Ltd

Aubade Paris UK Ltd is an active company incorporated on 6 August 1999 with the registered office located in Hemel Hempstead, Hertfordshire. Aubade Paris UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03821444
Private limited company
Age
26 years
Incorporated 6 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Morgan Rose
37 Marlowes
Hemel Hempstead
Herts
HP1 1LD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mrs Cornelia Aubert
Director • None • German • Lives in France • Born in Mar 1966
Claire Marie Therese Masson
Director • French • Lives in France • Born in Nov 1978
Sacha Didier Gerber
Director • Cfo • Swiss • Lives in Switzerland • Born in Jan 1975
Philippe Bernard
Director • None • French • Lives in France • Born in Jan 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emmi UK Limited
Sacha Didier Gerber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£173.85K
Increased by £70K (+67%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£416.74K
Decreased by £9.12K (-2%)
Total Liabilities
-£516.99K
Increased by £9.97K (+2%)
Net Assets
-£100.25K
Decreased by £19.09K (+24%)
Debt Ratio (%)
124%
Increased by 5% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Sacha Didier Gerber Resigned
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Mrs Claire Marie Therese Masson Appointed
8 Months Ago on 6 Feb 2025
Philippe Bernard Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Termination of appointment of Sacha Didier Gerber as a director on 25 July 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Mrs Claire Marie Therese Masson as a director on 6 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Philippe Bernard as a director on 6 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 25 Jul 2022
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Repayment History
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