About

Registered Number: 11121716
Date of Incorporation: 21/12/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: 50 Margravine Gardens, London, W6 8RJ,

 

Founded in 2017, Aubit Holdings Uk Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Aubit Holdings Uk Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNS, Mark, Lord 09 July 2019 - 1
CARTER, Michael Shaun 21 December 2017 11 April 2018 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Michael Shaun 21 December 2017 11 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 26 September 2019
AP01 - Appointment of director 10 July 2019
CS01 - N/A 31 December 2018
RESOLUTIONS - N/A 07 September 2018
TM01 - Termination of appointment of director 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
RESOLUTIONS - N/A 07 March 2018
MAR - Memorandum and Articles - used in re-registration 07 March 2018
CERT10 - Re-registration of a company from public to private 07 March 2018
RR02 - Application by a public company for re-registration as a private limited company 07 March 2018
CH03 - Change of particulars for secretary 03 January 2018
CH01 - Change of particulars for director 02 January 2018
NEWINC - New incorporation documents 21 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.