AUB CUSTOMER SERVICES LIMITED
Overview
| Company Name | AUB CUSTOMER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01620409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUB CUSTOMER SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUB CUSTOMER SERVICES LIMITED located?
| Registered Office Address | 35 Portman Square W1H 6LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUB CUSTOMER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBK CUSTOMER SERVICES LIMITED | Jun 13, 1990 | Jun 13, 1990 |
| UBK PROPERTY SERVICES LIMITED | Feb 14, 1986 | Feb 14, 1986 |
| UBK CUSTOMER SERVICES LIMITED | Jul 13, 1982 | Jul 13, 1982 |
| TRUSHELFCO (NO.458) LIMITED | Mar 05, 1982 | Mar 05, 1982 |
What are the latest accounts for AUB CUSTOMER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUB CUSTOMER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for AUB CUSTOMER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Golrokh Azharian as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sami Baha Eddine Tamim as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Andrew Harvey as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Aub Investment Holdings as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sami Baha Eddine Tamin on Jan 13, 2017 | 2 pages | CH01 | ||
Appointment of Mr Sami Baha Eddine Tamin as a director on Jan 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of James Edward Frere Forster as a director on Jan 13, 2017 | 1 pages | TM01 | ||
Who are the officers of AUB CUSTOMER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUB SECRETARIES LIMITED | Secretary | Portman Square W1H 6LR London 35 United Kingdom |
| 58850600004 | ||||||||||
| AZHARIAN, Golrokh | Director | Portman Square W1H 6LR London 35 | England | British | 207981580001 | |||||||||
| HARVEY, Andrew | Director | Portman Square W1H 6LR London 35 | England | British | 316954810001 | |||||||||
| CAFFIN-ROBBINS, Amanda | Secretary | 120 Rochester Drive DA5 1QF Bexley Kent | Australia | 72812700004 | ||||||||||
| DUNNACHIE, Graham Russell | Secretary | 3 Sedley Southfleet DA13 9PE Gravesend Kent | British | 36946690001 | ||||||||||
| JAMAL, Nizar Ahmed | Secretary | 8 St Margarets Crescent Putney SW15 6HL London | British | 7234100001 | ||||||||||
| WATTS, Colin Andrew | Secretary | 17 Fordwich Hill SG14 2BG Hertford Hertfordshire | British | 16549700002 | ||||||||||
| AL-SHEHAB, Fuad Saleh | Director | PO BOX 2616 Safat 13027 Safat FOREIGN Kuwait | Kuwaiti | 41150120001 | ||||||||||
| ANDERSON, Nicholas John | Director | 14 Dora Road SW19 7HH London | British | 41150170001 | ||||||||||
| BURTON, Mark Ashley | Director | South Lodge Hannington RG26 5TX Tadley Hampshire | England | British | 125593340001 | |||||||||
| DUNNACHIE, Graham Russell | Director | Lodge Farm House Lodge Lane DA12 3BS Cobham Kent | England | British | 172136820001 | |||||||||
| FORSTER, James Edward Frere | Director | Portman Square W1H 6LR London 35 United Kingdom | Great Britain | British | 134074210001 | |||||||||
| KANAFANI, Aghar Abdulatif | Director | P O Box 2616 Safat Kuwait City Kuwait | Lebanese | 18545060001 | ||||||||||
| KEEN, Christopher Crawford | Director | 84 Ledbury Road W11 2AH London | British | 27203070002 | ||||||||||
| SHAW, Sandy | Director | 56 Grange Crescent IG7 5JF Chigwell Essex | United Kingdom | British | 18545070001 | |||||||||
| TAMIM, Sami Baha Eddine | Director | Portman Square W1H 6LR London 35 | England | British | 91811750001 | |||||||||
| AUB SECRETARIES LIMITED | Director | 7 Baker Street W1U 8EG London | 58850600003 |
Who are the persons with significant control of AUB CUSTOMER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aub Investment Holdings | Apr 06, 2016 | Portman Square W1H 6LR London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0