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Aubisque UK Investments Limited

Aubisque UK Investments Limited is a converted/closed company incorporated on 24 November 2008 with the registered office located in . Aubisque UK Investments Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC028752
Overseas company
Age
16 years
Incorporated 24 November 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
190 Elgin Avenue
George Town
Grand Cayman Ky1 9005
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Dec 1972
Director • Banker • British • Lives in UK • Born in May 1978
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Director • Banker • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
J.V. Estates Limited
Carl Thomas Senior is a mutual person.
Active
Barclay Leasing Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine is a mutual person.
Active
Heraldglen Limited
Carl Thomas Senior is a mutual person.
Active
Menlo Investments Limited
Carl Thomas Senior is a mutual person.
Active
Foltus Investments Limited
Carl Thomas Senior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
8 Dec 2012
For period 8 Dec8 Dec 2012
Traded for 12 months
Cash in Bank
£1.11M
Turnover
£128.45M
Employees
Unreported
Total Assets
£3.79B
Total Liabilities
-£35.34M
Net Assets
£3.76B
Debt Ratio (%)
1%
Latest Activity
New Person Appointed
11 Years Ago on 7 Jul 2014
Sarah Elizabeth Hollinsworth Appointed
11 Years Ago on 7 Jul 2014
Hazel Watson Resigned
11 Years Ago on 28 May 2014
New Person Appointed
11 Years Ago on 14 Feb 2014
Richard John Craine Appointed
11 Years Ago on 14 Feb 2014
Cara Schulze Resigned
11 Years Ago on 13 Feb 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
New Person Appointed
12 Years Ago on 30 Oct 2013
Barrie Hill Appointed
12 Years Ago on 30 Oct 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
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Documents
Submitted on 14 Oct 2016
Details changed for an overseas company - Ic Change 07/07/14
Submitted on 13 Aug 2014
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR010293 on 24 June 2014.
Submitted on 7 Jul 2014
Appointment of a director
Submitted on 7 Jul 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson
Submitted on 28 May 2014
Termination of appointment of Hazel Watson as a director
Submitted on 28 May 2014
Appointment of Richard John Craine as a person authorised to represent UK establishment BR010293 on 13 November 2013.
Submitted on 14 Feb 2014
Appointment of a director
Submitted on 14 Feb 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 04/10/2013 cara schulze
Submitted on 13 Feb 2014
Termination of appointment of Cara Schulze as a director
Submitted on 13 Feb 2014
Repayment History
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