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Public company register page

AUBERGE PTE (UK) LIMITED

Companies House number 08031882. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-11-30 on 3 Dec 2025

Entity Watch briefing

AUBERGE PTE (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-11-30 on 3 Dec 2025.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-11-30 on 3 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 16 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about AUBERGE PTE (UK) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for AUBERGE PTE (UK) LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is AUBERGE PTE (UK) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026.

Who are the active officers of AUBERGE PTE (UK) LIMITED?

The public register currently shows 5 active officers: TMF CORPORATE ADMINISTRATION SERVICES LIMITED, HERNANDEZ, Carlos Gerardo, VALLINA GARZA, Maria Lorena, VALLINA GARZA, Zonia Maria, and 1 more.

Who are the PSCs of AUBERGE PTE (UK) LIMITED?

No active people with significant control were returned for AUBERGE PTE (UK) LIMITED in the current public snapshot.

What was the latest filing for AUBERGE PTE (UK) LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-11-30 dated 3 Dec 2025 with filing code AA.

What changed recently at AUBERGE PTE (UK) LIMITED?

AUBERGE PTE (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-11-30 on 3 Dec 2025.

Company facts

Registered office

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Date of creation

16 Apr 2012

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Appointed 30 May 2023

HERNANDEZ, Carlos Gerardo

Director

Appointed 27 Jul 2023

VALLINA GARZA, Maria Lorena

Director

Appointed 30 May 2023

VALLINA GARZA, Zonia Maria

Director

Appointed 30 May 2023

JOINT CORPORATE SERVICES LIMITED

Corporate Director

Appointed 16 Apr 2012

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-11-303 Dec 2025

Form AA. Filed on 2025-12-03.

Type AARef MzQ5MTcwMjAxNWFkaXF6a2N4
Confirmation statement made on 2025-04-16 with updates23 Apr 2025

Form CS01. Filed on 2025-04-23.

Type CS01What CS01 meansRef MzQ2MzY4ODQ3M2FkaXF6a2N4
Total exemption full accounts made up to 2023-11-306 Sept 2024

Form AA. Filed on 2024-09-06.

Type AARef MzQzNDQ2OTE2NmFkaXF6a2N4
Resolutions2 Sept 2024

Form RESOLUTIONS. Filed on 2024-09-02.

Type RESOLUTIONSRef WURBSUNDRFRhZGlxemtjeA
Statement of capital on 2024-08-2929 Aug 2024

Form SH19. Filed on 2024-08-29. Capital recorded: GBP 1,000.

Type SH19Ref MzQzMzc5NDc1NmFkaXF6a2N4
Statement by Directors29 Aug 2024

Form SH20. Filed on 2024-08-29.

Type SH20Ref MzQzMzc5NDU5OGFkaXF6a2N4
Solvency Statement dated 29/08/2429 Aug 2024

Form CAP-SS. Filed on 2024-08-29.

Type CAP-SSRef MzQzMzc5NDM0MmFkaXF6a2N4
Resolutions29 Aug 2024

Form RESOLUTIONS. Filed on 2024-08-29.

Type RESOLUTIONSRef WURBSURHT1dhZGlxemtjeA
Statement of capital following an allotment of shares on 2024-08-2829 Aug 2024

Form SH01. Filed on 2024-08-29. Capital recorded: GBP 37,201,000.

Type SH01Ref MzQzMzc4NTAyNmFkaXF6a2N4
Confirmation statement made on 2024-04-16 with no updates19 Apr 2024

Form CS01. Filed on 2024-04-19.

Type CS01What CS01 meansRef MzQxOTA2Njk5MGFkaXF6a2N4
Director's details changed for Maria Lorena Vallina Garza on 2023-07-3117 Mar 2024

Form CH01. Filed on 2024-03-17.

Type CH01What CH01 meansRef MzQxNDg2Njg5NmFkaXF6a2N4
Director's details changed for Joint Corporate Services Limited on 2023-07-2617 Mar 2024

Form CH02. Filed on 2024-03-17.

Type CH02What CH02 meansRef MzQxNDg2Njg1MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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