AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 | ||
| AUB SECRETARIES LIMITED | Corporate Secretary | 2004-11-25 | CURRENT | ||
| GOLROKH AZHARIAN | Jul 1974 | British | Director | 2024-03-06 | CURRENT |
| ANDREW HARVEY | Jul 1968 | British | Director | 2024-03-06 | CURRENT |
| AUB SECRETARIES LIMITED | Corporate Director | 2000-01-20 UNTIL 2004-11-25 | RESIGNED | ||
| MR GRAHAM RUSSELL DUNNACHIE | Apr 1956 | British | Secretary | 1999-05-06 UNTIL 2000-10-24 | RESIGNED |
| AMANDA CAFFIN-ROBBINS | Australia | Secretary | 2000-10-24 UNTIL 2004-11-25 | RESIGNED | |
| MR COLIN ANDREW WATTS | British | Secretary | 1995-09-20 UNTIL 1999-04-23 | RESIGNED | |
| GRAHAM JOHN BARNES | Feb 1964 | British | Director | 1995-09-20 UNTIL 2000-10-10 | RESIGNED |
| CHRISTOPHER CRAWFORD KEEN | Apr 1950 | United Kingdom | Director | 1995-09-20 UNTIL 1998-11-20 | RESIGNED |
| MR SAMI BAHA EDDINE TAMIM | Aug 1958 | British | Director | 2017-01-13 UNTIL 2023-11-03 | RESIGNED |
| MR GRAHAM RUSSELL DUNNACHIE | Apr 1956 | British | Director | 2010-09-30 UNTIL 2012-05-10 | RESIGNED |
| MR COLIN ANDREW WATTS | British | Director | 1995-09-20 UNTIL 1999-04-23 | RESIGNED | |
| MR JAMES EDWARD FRERE FORSTER | Jun 1958 | British | Director | 2012-05-10 UNTIL 2017-01-13 | RESIGNED |
| CMH SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-20 UNTIL 1995-09-20 | RESIGNED | ||
| CMH DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-20 UNTIL 1995-09-20 | RESIGNED | ||
| CMH SECRETARIES LIMITED | Corporate Nominee Director | 1995-06-20 UNTIL 1995-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aub Investment Holdings | 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2023-09-29 | 31-12-2022 | £100 Cash £100 equity |
| AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2022-09-29 | 31-12-2021 | £15,880 Cash £100 equity |
| AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2021-09-24 | 31-12-2020 | £15,880 Cash £100 equity |
| Dormant Company Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2020-12-22 | 31-12-2019 | £100 Cash £100 equity |
| Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2018-09-15 | 31-12-2017 | £100 equity |
| Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2017-09-27 | 31-12-2016 | £100 equity |
| Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2016-09-16 | 31-12-2015 | £100 equity |
| Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | 2015-09-18 | 31-12-2014 | £100 equity |