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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELGATE PROPERTY CO. LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BANKUWAIT NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BURSHA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
AUB CUSTOMER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARAB BANKERS ASSOCIATION WESTMINSTER Active SMALL 94120 - Activities of professional membership organizations
AUB REVERSIONS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
LATCHPRIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UPPER GROSVENOR STREET (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS (TAUNTON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BURSHA (515SA) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BURSHA (30CPS) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
UGS (BRAMLEY) LTD HARROGATE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BANK OF BEIRUT (UK) LTD LONDON UNITED KINGDOM Active FULL 64191 - Banks
25-27 ONSLOW SQUARE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FRYSEL PROPERTY COMPANY LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINHAN PROPERTIES LIMITED PETERHEAD SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKUWAIT NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
STANHOPE CAPITAL (CORPORATE MEMBER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CANDOUR MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CANDOUR BRUNEL DAMCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TRILANTIC EUROPE LTD GREATER LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRAMMELL CROW UK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANDOUR WORKS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOERBOEL TRADING LLP LONDON ENGLAND Active FULL None Supplied
ALTMAN SOLON LLP LONDON UNITED KINGDOM Active FULL None Supplied