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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14527339
Private limited company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Wickham Way
Beckenham
BR3 3AA
England
Address changed on 4 Aug 2025 (1 month 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
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in UK • Born in May 1942
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Allzones Limited
Mr Sigurd Evang Reinton and Mrs Arlette Jeanne Gisele Reinton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 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%
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 7 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Sigurd Evang Reinton (PSC) Resigned
2 Years 9 Months Ago on 7 Dec 2022
Incorporated
2 Years 9 Months Ago on 7 Dec 2022
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Documents
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
Repayment History
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