OpenCompanies

Aubert Mews Limited

Company number
08699526
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2013
Nature of business
Construction of domestic buildings

Registered office

1e Aubert Park
Highbury
N5 1TL

Officers

NameRoleAppointedResigned
MCMAHON, Anita Director 12 Jul 2022
NORMAN, Glen Robert Bruce Director 16 May 2019
NORMAN, Tracy Director 16 May 2019

Control

NameNature of controlNotifiedCeased
Gn Uk Property Pty Limited Ownership Of Shares 25 To 50 Percent 16 May 2019 16 May 2019
Tn Uk Property Pty Limited Ownership Of Shares 25 To 50 Percent 16 May 2019 16 May 2019
Mr Peter Andersson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
7 Apr 2016 16 May 2019
Ms Tracy Norman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2019
Mr Glen Robert Bruce Norman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2019

Accounts

Year ended Net assets Employees
28 Sep 2025 £1,671 0
28 Sep 2024 £360 0
28 Sep 2023 £3,211 0
30 Sep 2022 Dormant - -
30 Sep 2021 Dormant - -
30 Sep 2020 Dormant - -
30 Sep 2019 - -
30 Sep 2018 £8,811 -
30 Sep 2017 - -
30 Sep 2016 Dormant £100 -
30 Sep 2015 Dormant £100 -
30 Sep 2014 Dormant £100 -

Connections

Directors’ other companies

Data