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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.
Status
Active
Active since incorporation
Company No
08031882
Private limited company
Age
13 years
Incorporated 16 April 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 April 2025 (8 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 31 Jul 2023 (2 years 5 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 76330610
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • House Wife • Mexican • Lives in Mexico • Born in Jul 1973
Director • Executive • American • Lives in United States • Born in Mar 1958
Director • House Wife • Mexican • Lives in Mexico • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £24.24M (-100%)
Turnover
£1.21M
Decreased by £1.07M (-47%)
Employees
Unreported
Same as previous period
Total Assets
£25.07M
Decreased by £37.2M (-60%)
Total Liabilities
-£18K
Decreased by £266K (-94%)
Net Assets
£25.05M
Decreased by £36.93M (-60%)
Debt Ratio (%)
0%
Decreased by 0.38% (-84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Dec 2023
Maria Lorena Vallina Garza Details Changed
2 Years 5 Months Ago on 31 Jul 2023
Carlos Gerardo Hernandez Appointed
2 Years 5 Months Ago on 27 Jul 2023
Joint Corporate Services Limited Details Changed
2 Years 5 Months Ago on 26 Jul 2023
Eloy Santiago Vallina Garza Resigned
2 Years 5 Months Ago on 26 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 5 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Dec 2025
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
Repayment History
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