Aubade Paris UK Ltd

Active03821444 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Marie Therese Masson
Cornelia Aubert
Accounts type
Small
Region
East of England
Address
Morgan Rose
37 Marlowes
Hemel Hempstead
HP1 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Masson, Claire Marie Therese
Director · Appointed 6 February 2025
French
Born November 1978
Aubert, Cornelia
Director · Appointed 1 April 2012
German
Born March 1966 (60)
Officer history (15 former)
25 July 2025
Resigned Gerber, Sacha Didier as Director
6 February 2025
Resigned Bernard, Philippe as Director
6 February 2025
Appointed Masson, Claire Marie Therese as Director
16 June 2021
Appointed Gerber, Sacha Didier as Director
31 May 2018
Resigned Stoecklin, Thomas as Director
19 May 2015
Resigned Mclellan, Laura as Director
22 July 2013
Resigned Knight, Jacqueline Susan as Secretary
27 March 2013
Appointed Bernard, Philippe as Director
7 March 2013
Resigned Lindemann, Andreas as Director
1 April 2012
Appointed Aubert, Cornelia as Director
1 April 2012
Appointed Stoecklin, Thomas as Director
17 April 2009
Resigned Newman, Jemma as Director
12 May 2008
Appointed Mclellan, Laura as Director
31 December 2006
Resigned Pasquier, Ann Charlotte as Director
25 August 2005
Appointed Lindemann, Andreas as Director
25 August 2005
Appointed Pasquier, Ann Charlotte as Director
6 April 2003
Appointed Newman, Jemma as Director
6 April 2003
Resigned Istead, Linda as Director
1 March 2001
Appointed Knight, Jacqueline Susan as Secretary
1 March 2001
Resigned Premium Secretaries Limited as Corporate Secretary
22 June 2000
Resigned Stewart, Christopher Paul as Director
22 June 2000
Resigned Taylor, Linda Ruth as Director
22 June 2000
Resigned Taylor, Anthony Michael as Director
1 May 2000
Appointed Istead, Linda as Director
6 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 August 1999
Appointed Stewart, Christopher Paul as Director
6 August 1999
Appointed Taylor, Anthony Michael as Director
6 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
6 August 1999
Appointed Taylor, Linda Ruth as Director
6 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 August 1999
Appointed Premium Secretaries Limited as Corporate Secretary
6 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£126,415
Current Ratio
0.8x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£28,494) (£36,967) (£39,314) (£66,746) (£81,165) (£100,252) (£101,307)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£12,829£15,658£19,299
Current Assets£416,533£416,735£425,851£318,168£601,913£575,826£656,365
Debtors£290,118£242,884£321,995£232,667£289,333£353,847£350,699
Cash£126,415£173,851£103,856£85,501£312,580£140,985£212,437
Creditors (< 1 year)£517,840£516,987£507,016£384,914£654,056£628,451£704,158
Net Current Assets(£101,307)(£100,252)(£81,165)(£66,746)(£52,143)(£52,625)(£47,793)
Net Assets(£28,494)
Shareholder Funds(£101,307)(£100,252)(£81,165)(£66,746)(£39,314)(£36,967)(£28,494)

Turnover£1,205,426
Cost of Sales£798,087
Gross Profit£407,339
Admin Expenses£407,338
Staff Costs£143,727
Operating Profit£1
Profit Before Tax£1
Tax£3,240
Profit for Period(£3,239)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?