AUB SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

AUB SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUB SECRETARIES LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070486. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AUB SECRETARIES LIMITED - 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 30/09/2024

Registered Office

35 PORTMAN SQUARE
LONDON
W1H 6LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HARVEY Jul 1968 British Director 2023-12-11 CURRENT
GOLROKH AZHARIAN Jul 1974 British Director 2023-12-11 CURRENT
MR NICHOLAS JOYCE Secretary 2020-02-07 CURRENT
MR JAMES EDWARD FRERE FORSTER Jun 1956 British Director 2012-05-10 UNTIL 2017-01-13 RESIGNED
BANKUWAIT NOMINEES LIMITED Corporate Director 2000-03-14 UNTIL 2001-05-22 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-12-15 RESIGNED
CMH DIRECTORS LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-12-15 RESIGNED
MRS EMMA JANE BOOTH Secretary 2015-01-09 UNTIL 2018-11-22 RESIGNED
AMANDA CAFFIN-ROBBINS Australia Secretary 2000-10-24 UNTIL 2004-11-25 RESIGNED
MR GRAHAM RUSSELL DUNNACHIE Apr 1956 British Secretary 1999-05-06 UNTIL 2000-03-14 RESIGNED
JANE HAMILTON British Secretary 2006-07-31 UNTIL 2014-12-17 RESIGNED
MR NEIL HARNBY Secretary 2019-01-08 UNTIL 2019-09-27 RESIGNED
TARA MOORE Sep 1974 British Secretary 2004-01-04 UNTIL 2006-07-28 RESIGNED
LIN KAY WALLING British Secretary 2004-11-25 UNTIL 2005-01-04 RESIGNED
MR COLIN ANDREW WATTS British Secretary 1995-12-15 UNTIL 1999-04-23 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-20 UNTIL 1995-12-15 RESIGNED
MR COLIN ANDREW WATTS British Director 1995-12-15 UNTIL 1999-04-23 RESIGNED
MR SAMI BAHA EDDINE TAMIM Aug 1958 British Director 2017-01-13 UNTIL 2023-11-03 RESIGNED
ANDREAS WEBER SCHWIDROWSKI May 1963 German Director 2003-07-10 UNTIL 2004-11-25 RESIGNED
CHRISTOPHER CRAWFORD KEEN Apr 1950 United Kingdom Director 1995-12-15 UNTIL 1998-11-20 RESIGNED
CARL ST JOHN GILBERT Apr 1966 British Director 1999-05-01 UNTIL 1999-10-29 RESIGNED
AMANDA CAFFIN-ROBBINS Australia Director 2000-10-24 UNTIL 2004-11-25 RESIGNED
MR GRAHAM RUSSELL DUNNACHIE Apr 1956 British Director 1999-10-28 UNTIL 2003-07-10 RESIGNED
MR GRAHAM RUSSELL DUNNACHIE Apr 1956 British Director 2004-11-22 UNTIL 2012-05-10 RESIGNED
ANDREW URQUHART COWE Jan 1965 British Director 1995-12-15 UNTIL 1999-10-22 RESIGNED
BANKUWAIT NOMINEES LIMITED Corporate Secretary 2000-03-14 UNTIL 2001-05-22 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
AHLI UNITED BANK (UK) PLC LONDON Active GROUP 64191 - Banks
BANKUWAIT NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE) KENT Active SMALL 93110 - Operation of sports facilities
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
ABN AMRO VENTURE FINANCE LIMITED HAYWARDS HEATH Dissolved... DORMANT 74990 - Non-trading company
ABN AMRO COMMERCIAL FINANCE PLC HAYWARDS HEATH Dissolved... FULL 64992 - Factoring
PORTIGON PROPERTY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AUB INVESTMENT HOLDINGS LONDON Active DORMANT 74990 - Non-trading company
CULROSS GLOBAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
VISA PAYMENTS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
HERMES SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FILMAID INTERNATIONAL UK LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRIT WILL WRITERS LIMITED COBHAM ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASEEL PARTNERS LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BARNFINDS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AUB SECRETARIES LIMITED 2023-09-29 31-12-2022 £2 Cash £2 equity
AUB SECRETARIES LIMITED 2022-09-30 31-12-2021 £2 Cash £2 equity
AUB SECRETARIES LIMITED 2021-09-23 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - AUB SECRETARIES LIMITED 2020-12-22 31-12-2019 £2 Cash £2 equity
Micro-entity Accounts - AUB SECRETARIES LIMITED 2018-09-15 31-12-2017 £2 equity
Micro-entity Accounts - AUB SECRETARIES LIMITED 2017-09-27 31-12-2016 £2 equity
Micro-entity Accounts - AUB SECRETARIES LIMITED 2016-09-16 31-12-2015 £2 equity
Micro-entity Accounts - AUB SECRETARIES LIMITED 2015-09-17 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHLI UNITED BANK (UK) PLC LONDON Active GROUP 64191 - Banks
BANKUWAIT NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
AUB CUSTOMER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUB REVERSIONS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB INVESTMENT HOLDINGS LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
TRILANTIC CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied
TRILANTIC EUROPE IV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied