Aubin Limited

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General information

Name:

Aubin Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC098401

Incorporation date: 1986-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • david.aitken@aubingroup.com
  • info@aubingroup.com
  • paddy.collins@aubingroup.com
  • peter.foreman@aubingroup.com
  • post@innova.no

Website

Zoom
www.aubin.co.uk

Description

Data updated on:

Aubin Limited 's been in this business for at least 38 years. Started with registration number SC098401 in the year 1986, it is located at 13 Queens Road, Aberdeen AB15 4YL. The enterprise's principal business activity number is 41201, that means Construction of commercial buildings. The business most recent financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 30th September 2023.

Currently, the directors enumerated by this particular firm include: Maurizio T. chosen to lead the company in 2022 in June, Foort D. chosen to lead the company on 2022-06-06 and Scott M. chosen to lead the company in 2022. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

Company staff

Maurizio T.

Role: Director

Appointed: 06 June 2022

Latest update: 20 April 2024

Foort D.

Role: Director

Appointed: 06 June 2022

Latest update: 20 April 2024

Scott M.

Role: Director

Appointed: 06 June 2022

Latest update: 20 April 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 13 March 2015

Address: Park Row, Leeds, LS1 5AB, Scotland

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Italmatch Chemicals Gb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Trafford Park, M17 1SX and was registered as a PSC under the registration number 11332314.

Italmatch Chemicals Gb Limited
Address: Ashburton Road West Trafford Park, Manchester, M17 1SX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 11332314
Notified on 6 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10657217
Notified on 1 October 2017
Ceased on 6 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick C.
Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Edmund T.
Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Business Growth Fund Plc (A/C Bgf Investments Lp)
Address: 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority English Law
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07514847
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 20140 : Manufacture of other organic basic chemicals
38
Company Age

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