AUBERT MEWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUBERT MEWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUBERT MEWS LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699526. The accounts status is DORMANT and accounts are next due on 28/06/2024.
AUBERT MEWS LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699526. The accounts status is DORMANT and accounts are next due on 28/06/2024.
AUBERT MEWS LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
5 BEAUCHAMP COURT VICTORS WAY
LONDON
EN5 5TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANITA MCMAHON | Apr 1962 | British | Director | 2022-07-12 | CURRENT |
MR GLEN ROBERT BRUCE NORMAN | Jan 1969 | Australian | Director | 2019-05-16 | CURRENT |
MS TRACY NORMAN | Nov 1964 | Australian | Director | 2019-05-16 | CURRENT |
JOHN BYRNE | Jan 1965 | Irish | Director | 2019-05-16 UNTIL 2021-03-11 | RESIGNED |
MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER | Jul 1962 | Dutch | Director | 2013-09-20 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tn Uk Property Pty Limited | 2019-05-16 - 2019-05-16 | Salisbury Nsw 2420 | Ownership of shares 25 to 50 percent | |
Gn Uk Property Pty Limited | 2019-05-16 - 2019-05-16 | Byron Bay Nsw 2481 | Ownership of shares 25 to 50 percent | |
Mr Glen Robert Bruce Norman | 2019-05-16 | 1/1969 | Byron Bay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Tracy Norman | 2019-05-16 | 11/1964 | Salisbury Nsw 2420 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Andersson | 2016-04-07 - 2019-05-16 | 2/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AUBERT MEWS LIMITED | 2024-06-19 | 28-09-2023 | £3,211 equity |
AUBERT_MEWS_LIMITED - Accounts | 2023-06-24 | 30-09-2022 | £-14,733 equity |
AUBERT_MEWS_LIMITED - Accounts | 2022-07-13 | 30-09-2021 | £-14,033 equity |
AUBERT_MEWS_LIMITED - Accounts | 2021-07-30 | 30-09-2020 | £-12,211 equity |
Micro-entity Accounts - AUBERT MEWS LIMITED | 2019-04-16 | 30-09-2018 | £8,811 equity |
Dormant Company Accounts - AUBERT MEWS LIMITED | 2017-06-10 | 30-09-2016 | £100 equity |
Dormant Company Accounts - AUBERT MEWS LIMITED | 2016-11-15 | 30-09-2015 | £100 equity |
Dormant Company Accounts - AUBERT MEWS LIMITED | 2015-08-14 | 30-09-2014 | £100 equity |