AUB INVESTMENT HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
AUB INVESTMENT HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
AUB INVESTMENT HOLDINGS was incorporated 31 years ago on 08/07/1992 and has the registered number: 02730977. The accounts status is DORMANT.
AUB INVESTMENT HOLDINGS was incorporated 31 years ago on 08/07/1992 and has the registered number: 02730977. The accounts status is DORMANT.
AUB INVESTMENT HOLDINGS - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
35 PORTMAN SQUARE
LONDON
W1H 6LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AUB CUSTOMER SERVICES LIMITED | Corporate Director | 2004-11-25 | CURRENT | ||
GOLROKH AZHARIAN | Jul 1974 | British | Director | 2023-12-11 | CURRENT |
ANDREW HARVEY | Jul 1968 | British | Director | 2023-12-11 | CURRENT |
AUB SECRETARIES LIMITED | Corporate Secretary | 2004-11-25 | CURRENT | ||
MR MARK ASHLEY BURTON | May 1948 | British | Director | RESIGNED | |
AUB SECRETARIES LIMITED | Corporate Director | 1999-07-16 UNTIL 2004-11-25 | RESIGNED | ||
AMANDA CAFFIN-ROBBINS | Australia | Secretary | 2000-10-24 UNTIL 2004-11-25 | RESIGNED | |
MR COLIN ANDREW WATTS | British | Secretary | 1992-12-15 UNTIL 1999-04-23 | RESIGNED | |
MR GRAHAM RUSSELL DUNNACHIE | Apr 1956 | British | Secretary | 1999-05-06 UNTIL 2000-10-24 | RESIGNED |
MR NIZAR AHMED JAMAL | British | Secretary | 1992-08-24 UNTIL 1992-12-15 | RESIGNED | |
MR MARK GAVIN WEAVIS | Aug 1959 | British | Secretary | 1992-07-30 UNTIL 1992-08-24 | RESIGNED |
MR COLIN ANDREW WATTS | British | Director | 1992-07-17 UNTIL 1999-04-23 | RESIGNED | |
MR MARK GAVIN WEAVIS | Aug 1959 | British | Director | 1992-07-30 UNTIL 1992-08-24 | RESIGNED |
MR GRAHAM RUSSELL DUNNACHIE | Apr 1956 | British | Director | 2010-09-30 UNTIL 2012-05-10 | RESIGNED |
MR JAMES EDWARD FRERE FORSTER | Jun 1958 | British | Director | 2012-05-10 UNTIL 2017-01-13 | RESIGNED |
CHRISTOPHER CRAWFORD KEEN | Apr 1950 | United Kingdom | Director | RESIGNED | |
MR MARK MALISE NICOLSON | Sep 1954 | British | Director | RESIGNED | |
MR SAMI BAHA EDDINE TAMIM | Aug 1958 | British | Director | 2017-01-13 UNTIL 2023-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ahli United Bank (Uk) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AUB INVESTMENT HOLDINGS | 2023-09-29 | 31-12-2022 | £100 Cash £100 equity |
AUB INVESTMENT HOLDINGS | 2021-09-24 | 31-12-2020 | £100 equity |
AUB INVESTMENT HOLDINGS | 2020-12-24 | 31-12-2019 | £100 equity |
Micro-entity Accounts - AUB INVESTMENT HOLDINGS | 2018-09-15 | 31-12-2017 | £100 equity |
Micro-entity Accounts - AUB INVESTMENT HOLDINGS | 2017-09-27 | 31-12-2016 | £1,344,819 equity |
Abbreviated Company Accounts - AUB INVESTMENT HOLDINGS | 2016-09-16 | 31-12-2015 | £100 equity |
Abbreviated Company Accounts - AUB INVESTMENT HOLDINGS | 2015-09-18 | 31-12-2014 | £100 equity |