Aubergine Art Limited

General information

Name:

Aubergine Art Ltd

Office Address:

1 Queens Road London SW19 8NG

Number: 03138886

Incorporation date: 1995-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Queens Road, Wimbledon SW19 8NG Aubergine Art Limited is categorised as a Private Limited Company with 03138886 Companies House Reg No. This firm was founded on 18th December 1995. This firm has operated under three previous names. The initial name, Oval (1052), was changed on 26th March 1996 to Tenens Retail (wimbledon). The current name is used since 2000, is Aubergine Art Limited. The company's classified under the NACE and SIC code 47781 - Retail sale in commercial art galleries. The business most recent filed accounts documents describe the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2022-12-18.

Current directors officially appointed by this specific firm include: Dorothea F. designated to this position in 2002 in November and James F. designated to this position in 2000 in April. To help the directors in their tasks, this particular firm has been utilizing the skillset of Dorothea F. as a secretary since April 2000.

  • Previous company's names
  • Aubergine Art Limited 2000-05-15
  • Tenens Retail (wimbledon) Limited 1996-03-26
  • Oval (1052) Limited 1995-12-18

Financial data based on annual reports

Company staff

Dorothea F.

Role: Director

Appointed: 18 November 2002

Latest update: 10 May 2025

James F.

Role: Director

Appointed: 28 April 2000

Latest update: 10 May 2025

Dorothea F.

Role: Secretary

Appointed: 28 April 2000

Latest update: 10 May 2025

People with significant control

Executives with significant control over the firm are: Dorothea F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns 1/2 or less of company shares.

Dorothea F.
Notified on 1 April 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2018
Annual Accounts 29 June 2016
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 13th, September 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
29
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