AUBADE PARIS UK LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aubade Paris Uk Ltd

AUBADE PARIS UK LTD was founded on 1999-08-06 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Aubade Paris Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AUBADE PARIS UK LTD

Legal Registered Office

MORGAN ROSE
37 MARLOWES
HEMEL HEMPSTEAD
HERTS
HP1 1LD
Other companies in HP1

Previous Names

WORLD LINGERIE U.K. LIMITED

08/12/2004

Filing Information

Company Number		03821444
Company ID Number		03821444
Date formed		1999-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB748267301

Last Datalog update:	2024-07-06 00:12:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBADE PARIS UK LTD

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Company Officers of AUBADE PARIS UK LTD

Current Directors

Officer	Role	Date Appointed
CORNELIA AUBERT	Director	2012-04-01
PHILIPPE BERNARD	Director	2013-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS STOECKLIN	Director	2012-04-01	2018-05-31
LAURA MCLELLAN	Director	2008-05-12	2015-05-19
JACQUELINE SUSAN KNIGHT	Company Secretary	2001-03-01	2013-07-22
ANDREAS LINDEMANN	Director	2005-08-25	2013-03-07
JEMMA NEWMAN	Director	2003-04-06	2009-04-17
ANN CHARLOTTE PASQUIER	Director	2005-08-25	2006-12-31
LINDA ISTEAD	Director	2000-05-01	2003-04-06
PREMIUM SECRETARIES LIMITED	Company Secretary	1999-08-06	2001-03-01
CHRISTOPHER PAUL STEWART	Director	1999-08-06	2000-06-22
ANTHONY MICHAEL TAYLOR	Director	1999-08-06	2000-06-22
LINDA RUTH TAYLOR	Director	1999-08-06	2000-06-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-08-06	1999-08-06
COMPANY DIRECTORS LIMITED	Nominated Director	1999-08-06	1999-08-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-24		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-25		CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-06-21	AP01	DIRECTOR APPOINTED MR SACHA DIDIER GERBER
2020-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS STOECKLIN
2017-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-06-26	AD02	Register inspection address changed from 64 South Molton Street London W1K 5st United Kingdom to 4 South Molton Street London W1K 5QD
2015-06-04	TM01	Termination of appointment of a director
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA MCLELLAN
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-07-24	AD02	Register inspection address changed from Ground Floor Stone Barn Tithe Barn Court Pury Hill Business Park Alderton Road Nr Alderton Northants NN12 7LS United Kingdom to 64 South Molton Street London W1K 5ST
2014-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA AUBERT / 24/07/2014
2014-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STOECKLIN / 24/07/2014
2014-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERNARD / 24/07/2014
2013-07-29	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-07-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE KNIGHT
2013-04-09	AP01	DIRECTOR APPOINTED PHILIPPE BERNARD
2013-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDEMANN
2012-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SUSAN KNIGHT on 2012-11-29
2012-07-31	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-07-31	AD02	SAIL ADDRESS CREATED
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA AUBERT / 27/06/2012
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STOECKLIN / 27/06/2012
2012-05-01	AP01	DIRECTOR APPOINTED MRS CORNELIA AUBERT
2012-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AP01	DIRECTOR APPOINTED THOMAS STOECKLIN
2011-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-16	AR01	31/07/11 FULL LIST
2011-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-04	AR01	31/07/10 FULL LIST
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-16	288b	APPOINTMENT TERMINATED DIRECTOR JEMMA NEWMAN
2009-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-31	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23	288a	DIRECTOR APPOINTED LAURA MCLELLAN
2008-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-09	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	288b	DIRECTOR RESIGNED
2006-09-12	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW
2005-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-08-17	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-08	CERTNM	COMPANY NAME CHANGED WORLD LINGERIE U.K. LIMITED CERTIFICATE ISSUED ON 08/12/04
2004-08-18	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-29	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07	288b	DIRECTOR RESIGNED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2002-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-02	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-10	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 1A PURY HILL FARM ALDERTON ROAD PAULERSPURY NORTHAMPTONSHIRE NN12 7LS
2001-03-15	288b	SECRETARY RESIGNED
2001-03-15	288a	NEW SECRETARY APPOINTED
2001-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 7TH FLOOR, CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL
2000-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-08	288b	DIRECTOR RESIGNED
2000-06-29	288b	DIRECTOR RESIGNED
2000-06-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AUBADE PARIS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUBADE PARIS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-10-14	Outstanding	JOHN ANTHONY BALLS MAUREEN LINDA BALLS PHILIP ROSS BALLS AND CAROLINE ROSS BALL

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUBADE PARIS UK LTD

Intangible Assets

Patents

We have not found any records of AUBADE PARIS UK LTD registering or being granted any patents

Domain Names

AUBADE PARIS UK LTD owns 1 domain names.

worldlingerie.co.uk

Trademarks

We have not found any records of AUBADE PARIS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUBADE PARIS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUBADE PARIS UK LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AUBADE PARIS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUBADE PARIS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUBADE PARIS UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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