OpenCompanies

Aube Property Holdings Limited

Company number
09127674
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2014
Nature of business
Buying and selling of own real estate

Registered office

Unit 4 Marlin Office Village
1250 Chester Road
Birmingham
B35 7AZ

Officers

NameRoleAppointedResigned
JONES, Stephen Mark Salisbury Director 11 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Stephen Mark Salisbury Jones Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 10 Jan 2019
Mr Philip Alexander Cox Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 10 Jan 2019
Piquet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2019 10 Jan 2019
Mr Philip Alexander Cox Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 10 Jan 2019
Mr Stephen Mark Salisbury Jones Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 10 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4,787,668 £84,605 0
31 Jul 2024 £4,580,234 £67,608 1
31 Jul 2023 - - -
31 Jul 2022 £4,600,009 £264,816 2
31 Jul 2021 £4,697,878 £157,698 2
31 Jul 2020 £4,665,385 £324,336 2
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 £4,770,905 £1,002,080 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data