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Aubaine Limited

Aubaine Limited is an active company incorporated on 20 January 2012 with the registered office located in London, Greater London. Aubaine Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07918735
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Aubaine
7 Moxon St
London
W1U 4EP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Nov 1971
Director • Business Executive • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hani Bassam Nakkach, Bilal Zein, and 2 more are mutual people.
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B Locale Limited
Bilal Zein, , and 1 more are mutual people.
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Truevalour Limited
Hani Bassam Nakkach, Bilal Zein, and 2 more are mutual people.
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Bravespirit Limited
Hani Bassam Nakkach, Bilal Zein, and 2 more are mutual people.
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Honeststar Limited
Hani Bassam Nakkach, Bilal Zein, and 1 more are mutual people.
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Nobleheart Limited
Hani Bassam Nakkach, Bilal Zein, and 1 more are mutual people.
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Aubaine (Hyde Park) Limited
Hani Bassam Nakkach and Bilal Zein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £158K (-95%)
Turnover
Unreported
Decreased by £7.79M (-100%)
Employees
152
Decreased by 19 (-11%)
Total Assets
£2.31M
Decreased by £1.14M (-33%)
Total Liabilities
-£19.34M
Decreased by £212K (-1%)
Net Assets
-£17.03M
Decreased by £932K (+6%)
Debt Ratio (%)
837%
Increased by 270.91% (+48%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Znas Limited Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Nabil Aiad Gerges Mankarious Appointed
1 Year 1 Month Ago on 17 Sep 2024
Bilal Zein Resigned
1 Year 1 Month Ago on 7 Sep 2024
Kusapi Ltd (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Znas Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 4 Feb 2025
Cessation of Kusapi Ltd as a person with significant control on 8 August 2024
Submitted on 16 Jan 2025
Notification of Znas Limited as a person with significant control on 8 August 2024
Submitted on 8 Oct 2024
Termination of appointment of Bilal Zein as a director on 7 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Nabil Aiad Gerges Mankarious as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Znas Limited as a director on 17 September 2024
Submitted on 17 Sep 2024
Group of companies' accounts made up to 26 March 2023
Submitted on 8 Mar 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 27 March 2022
Submitted on 30 Mar 2023
Repayment History
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