AUBEN LIMITED
AUBEN LIMITED is an active private limited company, incorporated on 13 April 2022. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Bond Street, Nuneaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AUBEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14045478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GETHIN HOUSE |
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Address Line 2 | 36 BOND STREET |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV11 4DA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 11/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
AUBEN LIMITED
Directors
(The company's officers)
MR RUSSELL DONNISON
(~56 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2022
MR STEVE JOSEPH SHARPLES
(~61 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2022
MR IAN WOOLLEY
(~56 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2022
Shareholders
(Persons of Significant Control)
Mr Steve Joseph Sharples
(~61 year old British national)
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/04/2022
Mr Ian Woolley
(~56 year old English national)
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/04/2022
Mr Russell Donnison
(~56 year old British national)
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/04/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUBEN LIMITED: Maps
Maps show the location of the postcode of the registered office, CV11 4DA.
Map of AUBEN LIMITED at local scale
Map of AUBEN LIMITED at district scale
More Companies in CV11 4DA
Other companies with registered offices in CV11 4DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)