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Aubin Holdings Limited

Aubin Holdings Limited is an active company incorporated on 7 December 2022 with the registered office located in Beckenham, Greater London. Aubin Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14527339
Private limited company
Age
3 years
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Aubin Holdings Limited
Contact
Address
8 Wickham Way
Beckenham
BR3 3AA
England
Address changed on 4 Aug 2025 (5 months ago)
Previous address was C/O Spiro Tett Consulting, 1, Global House Ashley Avenue Epsom Surrey KT18 5FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Arlette Jeanne Gisele Reinton
Director • French • Lives in UK • Born in May 1942
Sigurd Evang Reinton
Director • Swedish • Lives in UK • Born in Nov 1941
Mrs Sandra Simpson
PSC • British • Lives in UK • Born in Oct 1967
Miss Karine Reinton
PSC • French • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allzones Limited
Arlette Jeanne Gisele Reinton and Sigurd Evang Reinton are mutual people.
Active
Allzones Aviation Ltd
Sigurd Evang Reinton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec ⟶ 31 Mar 2024
Traded for 16 months
Cash in Bank
£101K
Turnover
Unreported
Employees
Unreported
Total Assets
£24.03M
Total Liabilities
-£6.76M
Net Assets
£17.27M
Debt Ratio (%)
28%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Dec 2025
Confirmation Submitted
19 Days Ago on 21 Dec 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Dec 2023
Sigurd Evang Reinton (PSC) Resigned
3 Years Ago on 7 Dec 2022
Incorporated
3 Years Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 6 December 2025 with no updates
Submitted on 21 Dec 2025
Registered office address changed from C/O Spiro Tett Consulting, 1, Global House Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to 8 Wickham Way Beckenham BR3 3AA on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Sep 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 16 Dec 2023
Cessation of Sigurd Evang Reinton as a person with significant control on 7 December 2022
Submitted on 13 Dec 2022
Incorporation
Submitted on 7 Dec 2022
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Repayment History
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