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Home > England & Wales Companies > AUBORN FINANCIAL SERVICES LIMITED
Company Information for

AUBORN FINANCIAL SERVICES LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
03444817
Private Limited Company
Active

Company Overview

About Auborn Financial Services Ltd
AUBORN FINANCIAL SERVICES LIMITED was founded on 1997-10-06 and has its registered office in London. The organisation's status is listed as "Active". Auborn Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUBORN FINANCIAL SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 03444817
Company ID Number 03444817
Date formed 1997-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBORN FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Company Officers of AUBORN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
R V P A SERVICES LIMITED
 Company Secretary 2004-09-01
STEWART JOHN ALLAN TURNER
 Director 1997-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN LOUISE TURNER
 Company Secretary 1997-10-08 2004-09-01
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-10-06 1997-10-06
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-10-06 1997-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R V P A SERVICES LIMITED WMJ HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 1997-10-03 Active
R V P A SERVICES LIMITED CAPITAL INTELLIGENCE LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-04 Active - Proposal to Strike off
R V P A SERVICES LIMITED K.L.K.P DECORATING SERVICES LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-05-30
R V P A SERVICES LIMITED APPROVED PARKING SERVICES LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Liquidation
R V P A SERVICES LIMITED ENVIROFRAME LIMITED Company Secretary 2006-11-26 CURRENT 2005-01-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED MCGEE GROUNDWORKS LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2014-02-25
R V P A SERVICES LIMITED GREENHILL DEMOLITION LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-03-07
R V P A SERVICES LIMITED MURLOG CONSTRUCTION LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
R V P A SERVICES LIMITED KERSHIRE LIMITED Company Secretary 2006-09-14 CURRENT 1991-11-13 Active - Proposal to Strike off
R V P A SERVICES LIMITED BARRY'S NEWS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2014-01-21
R V P A SERVICES LIMITED E S KNIGHT (PLUMBING & HEATING) SERVICES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2015-02-24
R V P A SERVICES LIMITED STARACRE LIMITED Company Secretary 2005-12-16 CURRENT 2004-12-15 Active - Proposal to Strike off
R V P A SERVICES LIMITED ADVANTAGE MANAGEMENT LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2017-05-22
R V P A SERVICES LIMITED LEES PLANT LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
R V P A SERVICES LIMITED GRAND CHAPEL LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED LIVING REEF LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Liquidation
R V P A SERVICES LIMITED LOOMPORT LIMITED Company Secretary 2003-03-17 CURRENT 2003-03-03 Dissolved 2014-10-07
R V P A SERVICES LIMITED SPACETRADE LIMITED Company Secretary 2002-04-01 CURRENT 2001-10-30 Dissolved 2016-11-22
R V P A SERVICES LIMITED GEORGE FREEMAN DESIGNERS LIMITED Company Secretary 2002-01-23 CURRENT 1994-09-22 Dissolved 2016-03-15
R V P A SERVICES LIMITED COMPUNET SERVICES LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
R V P A SERVICES LIMITED LANCEBOX LIMITED Company Secretary 2001-05-10 CURRENT 1986-02-18 Active
R V P A SERVICES LIMITED OLDPAD LIMITED Company Secretary 2001-02-14 CURRENT 1999-02-26 Liquidation
R V P A SERVICES LIMITED CAVERNBUILD CONSTRUCTION LIMITED Company Secretary 2000-12-05 CURRENT 2000-11-24 Dissolved 2014-08-16
R V P A SERVICES LIMITED ADDERPARK LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-04 Dissolved 2014-05-13
R V P A SERVICES LIMITED NCOMM LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-02 Dissolved 2014-03-25
R V P A SERVICES LIMITED PLANTMIND LIMITED Company Secretary 2000-06-12 CURRENT 2000-04-04 Active
R V P A SERVICES LIMITED WESTPACE LIMITED Company Secretary 1999-12-17 CURRENT 1999-12-10 Active - Proposal to Strike off
R V P A SERVICES LIMITED PRISM DECOR LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Active
R V P A SERVICES LIMITED CAVEMOUNT LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-21 Dissolved 2015-09-15
R V P A SERVICES LIMITED CHARTERHOUSE WINDOWS LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-05 Active - Proposal to Strike off
R V P A SERVICES LIMITED FERGUSON OIL SUPPLIES LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Dissolved 2014-03-25
R V P A SERVICES LIMITED JOHN KELSEY LIMITED Company Secretary 1998-12-31 CURRENT 1995-12-01 Active
R V P A SERVICES LIMITED CARTOUCHE LIMITED Company Secretary 1998-05-18 CURRENT 1998-05-18 Active - Proposal to Strike off
R V P A SERVICES LIMITED JUST PUBS LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-26 Active
R V P A SERVICES LIMITED AFORDABLE SOLUTIONS LIMITED Company Secretary 1998-02-06 CURRENT 1998-01-23 Dissolved 2015-05-19
R V P A SERVICES LIMITED SHIRAZ UK LIMITED Company Secretary 1998-01-22 CURRENT 1998-01-22 Active
R V P A SERVICES LIMITED DOUGHTY NEWCO LIMITED Company Secretary 1997-10-07 CURRENT 1997-10-07 Active - Proposal to Strike off
R V P A SERVICES LIMITED MODULAR GROUNDWORKS LIMITED Company Secretary 1997-09-02 CURRENT 1997-08-28 Active
R V P A SERVICES LIMITED ECONOMIC SKIPS LIMITED Company Secretary 1997-08-04 CURRENT 1997-07-28 Active
R V P A SERVICES LIMITED RAPIDE CONSTRUCTION SERVICES LIMITED Company Secretary 1997-03-14 CURRENT 1997-03-14 Active
R V P A SERVICES LIMITED PRIMTIME LIMITED Company Secretary 1997-01-16 CURRENT 1996-12-19 Dissolved 2015-12-22
R V P A SERVICES LIMITED JOBBERS LIMITED Company Secretary 1996-12-10 CURRENT 1996-12-10 Dissolved 2014-04-29
R V P A SERVICES LIMITED CHARTERWOOD MOBILITY LIMITED Company Secretary 1996-08-23 CURRENT 1996-08-23 Active
STEWART JOHN ALLAN TURNER RAINBOURNE ASSOCIATES (FINANCIAL SERVICES) LIMITED Director 1993-02-20 CURRENT 1970-12-14 Active

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.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-13PSC04Change of details for Ms Amanda Victoria Wilson-Martin as a person with significant control on 2022-06-28
2022-07-13CH01Director's details changed for Ms Amanda Victoria Wilson-Martin on 2022-06-28
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-24CH01Director's details changed for Mr Stewart John Allan Turner on 2021-05-24
2021-05-24PSC04Change of details for Mr Stewart John Allan Turner as a person with significant control on 2021-05-24
2021-03-05AP01DIRECTOR APPOINTED MS AMANDA VICTORIA WILSON-MARTIN
2020-11-23PSC04Change of details for Mr Stewart John Allan Turner as a person with significant control on 2020-11-23
2020-11-23CH01Director's details changed for Mr Stewart John Allan Turner on 2020-11-23
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-05CH04SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2019-10-15
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-09-11PSC04Change of details for Mr Stewart John Allan Turner as a person with significant control on 2019-09-11
2019-09-11CH01Director's details changed for Mr Stewart John Allan Turner on 2018-12-03
2019-08-14PSC04Change of details for Mr Stewart John Allan Turner as a person with significant control on 2018-10-15
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28CH01Director's details changed for Mr Stewart John Alan Turner on 2016-10-25
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22CH01Director's details changed for Stewart John Alan Turner on 2014-10-22
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23CH04SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2013-07-23
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/09 FROM 24 Grays Inn Road London WC1X 8HP
2009-11-16AR0106/10/09 ANNUAL RETURN FULL LIST
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 06/10/08; full list of members
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-31363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-2288(2)RAD 30/09/04--------- £ SI 98@1
2005-01-10363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-06288bSECRETARY RESIGNED
2004-10-06288aNEW SECRETARY APPOINTED
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-10-08363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-09363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-20363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-01-08288aNEW DIRECTOR APPOINTED
1997-12-19288aNEW SECRETARY APPOINTED
1997-10-20288bSECRETARY RESIGNED
1997-10-20287REGISTERED OFFICE CHANGED ON 20/10/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-10-13288bDIRECTOR RESIGNED
1997-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUBORN FINANCIAL SERVICES LIMITED 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 AUBORN FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUBORN FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 17,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AUBORN FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 5,538
Current Assets 2011-11-01 £ 5,538
Fixed Assets 2011-11-01 £ 19,850
Shareholder Funds 2011-11-01 £ 7,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUBORN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUBORN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of AUBORN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUBORN FINANCIAL SERVICES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as AUBORN FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUBORN FINANCIAL SERVICES LIMITED 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 AUBORN FINANCIAL SERVICES LIMITED 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 AUBORN FINANCIAL SERVICES LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4LU