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Auberge Pte (UK) Limited
Auberge Pte (UK) Limited is an active company incorporated on 16 April 2012 with the registered office located in London, City of London. Auberge Pte (UK) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08031882
Private limited company
Age
13 years
Incorporated
16 April 2012
Size
Unreported
Confirmation
Submitted
Dated
16 April 2025
(4 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(2 months remaining)
Learn more about Auberge Pte (UK) Limited
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
31 Jul 2023
(2 years 1 month ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
020 76330610
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maria Lorena Vallina Garza
Director • House Wife • Mexican • Lives in Mexico • Born in Jul 1973
Zonia Maria Vallina Garza
Director • House Wife • Mexican • Lives in Mexico • Born in Sep 1967
Carlos Gerardo Hernandez
Director • Executive • American • Lives in United States • Born in Mar 1958
Joint Corporate Services Limited
Director
TMF Corporate Administration Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Aercap UK Limited
TMF Corporate Administration Services Limited and Joint Corporate Services Limited are mutual people.
Active
Aercap Materials UK
Joint Corporate Services Limited and TMF Corporate Administration Services Limited are mutual people.
Active
Aercap UK Aviation Limited
Joint Corporate Services Limited and TMF Corporate Administration Services Limited are mutual people.
Active
Greenway Infrastructure Capital Holdings Limited
TMF Corporate Administration Services Limited and Joint Corporate Services Limited are mutual people.
Active
Greenway Infrastructure Capital Plc
TMF Corporate Administration Services Limited and Joint Corporate Services Limited are mutual people.
Active
Archytas Aviation Limited
TMF Corporate Administration Services Limited and Joint Corporate Services Limited are mutual people.
Active
UK Credit Finance Limited
TMF Corporate Administration Services Limited and Joint Corporate Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£24.26M
Decreased by £39.12M (-62%)
Turnover
£2.27M
Increased by £1.59M (+233%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£62.27M
Decreased by £42.95M (-41%)
Total Liabilities
-£284K
Increased by £47K (+20%)
Net Assets
£61.98M
Decreased by £43M (-41%)
Debt Ratio (%)
0%
Increased by 0.23% (+102%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Maria Lorena Vallina Garza Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Carlos Gerardo Hernandez Appointed
2 Years 1 Month Ago on 27 Jul 2023
Joint Corporate Services Limited Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Eloy Santiago Vallina Garza Resigned
2 Years 1 Month Ago on 26 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Solvency Statement dated 29/08/24
Submitted on 29 Aug 2024
Statement by Directors
Submitted on 29 Aug 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 19 Apr 2024
Director's details changed for Joint Corporate Services Limited on 26 July 2023
Submitted on 17 Mar 2024
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Repayment History
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