AUB PROPERTY INVESTMENT LIMITED -
Company Profile | Company Filings |
Overview
AUB PROPERTY INVESTMENT LIMITED is a Private Limited Company from and has the status: Active.
AUB PROPERTY INVESTMENT LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02879954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUB PROPERTY INVESTMENT LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02879954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AUB PROPERTY INVESTMENT LIMITED -
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
W1H 6LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
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 | ||
MR SAMI BAHA EDDINE TAMIM | Aug 1958 | British | Director | 2017-01-13 | CURRENT |
AMANDA CAFFIN-ROBBINS | Jan 1971 | Secretary | 2001-10-30 UNTIL 2004-11-25 | RESIGNED | |
AUB SECRETARIES LIMITED | Corporate Director | 2000-01-18 UNTIL 2004-11-25 | RESIGNED | ||
MR GRAHAM RUSSELL DUNNACHIE | Apr 1956 | British | Secretary | 1999-05-06 UNTIL 2000-10-24 | RESIGNED |
MR COLIN ANDREW WATTS | Jun 1961 | British | Secretary | 1994-04-15 UNTIL 1999-04-23 | RESIGNED |
CMH DIRECTORS LIMITED | Nominee Director | 1993-12-13 UNTIL 1994-04-15 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Secretary | 1993-12-13 UNTIL 1994-04-15 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Director | 1993-12-13 UNTIL 1994-04-15 | RESIGNED | ||
MR MARK ASHLEY BURTON | May 1948 | British | Director | 1994-04-15 UNTIL 1999-07-16 | RESIGNED |
MR NEIL DOUGLAS MILTON | Jul 1956 | British | Director | 1994-11-29 UNTIL 1998-03-03 | RESIGNED |
MR MARK MALISE NICOLSON | Sep 1954 | British | Director | 1994-04-15 UNTIL 1994-05-31 | RESIGNED |
DOUGLAS PETER SHAND | Aug 1955 | British | Director | 1998-03-03 UNTIL 2001-10-30 | 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 |
AUB SECRETARIES LIMITED | Corporate Secretary | 2000-10-24 UNTIL 2001-10-30 | 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 INVESTMENT LIMITED | 2023-09-29 | 31-12-2022 | £300,000 Cash £300,000 equity |
AUB PROPERTY INVESTMENT LIMITED | 2022-09-29 | 31-12-2021 | £300,000 equity |
AUB PROPERTY INVESTMENT LIMITED | 2021-09-23 | 31-12-2020 | £300,000 equity |
Dormant Company Accounts - AUB PROPERTY INVESTMENT LIMITED | 2020-12-22 | 31-12-2019 | £300,000 Cash £300,000 equity |
Micro-entity Accounts - AUB PROPERTY INVESTMENT LIMITED | 2018-09-15 | 31-12-2017 | £300,000 equity |
Micro-entity Accounts - AUB PROPERTY INVESTMENT LIMITED | 2017-09-27 | 31-12-2016 | £300,000 equity |
Abbreviated Company Accounts - AUB PROPERTY INVESTMENT LIMITED | 2016-09-16 | 31-12-2015 | £300,000 equity |
Abbreviated Company Accounts - AUB PROPERTY INVESTMENT LIMITED | 2015-09-17 | 31-12-2014 | £300,000 equity |