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Company Information for

AUBRETTE INVESTMENT LIMITED

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
08389863
Private Limited Company
Active

Company Overview

About Aubrette Investment Ltd
AUBRETTE INVESTMENT LIMITED was founded on 2013-02-05 and has its registered office in London. The organisation's status is listed as "Active". Aubrette Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUBRETTE INVESTMENT LIMITED
 
Legal Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Filing Information
Company Number 08389863
Company ID Number 08389863
Date formed 2013-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBRETTE INVESTMENT LIMITED
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Company Officers of AUBRETTE INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JAKOB JORGENSEN
Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN DUNGATE
Director 2013-02-05 2013-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15Director's details changed for Mr Jakob Jorgensen on 2023-03-10
2024-02-15CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-15CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-17CH01Director's details changed for Mr Jakob Jorgensen on 2020-06-10
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM Mutual House 70 Conduit Street London Leigh Saxton Green Llp W1S 2GF England
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0105/02/16 FULL LIST
2016-04-20AR0105/02/16 FULL LIST
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 4-7 Manchester Street London W1U 3AE
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2015-04-21DISS40Compulsory strike-off action has been discontinued
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0105/02/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr Jakob Jorgensen on 2015-01-01
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0105/02/14 ANNUAL RETURN FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE
2013-02-13AP01DIRECTOR APPOINTED MR JAKOB JORGENSEN
2013-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUBRETTE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUBRETTE INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUBRETTE INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUBRETTE INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of AUBRETTE INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUBRETTE INVESTMENT LIMITED
Trademarks
We have not found any records of AUBRETTE INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUBRETTE INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUBRETTE INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUBRETTE INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUBRETTE INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUBRETTE INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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