AUB REVERSIONS LIMITED
Overview
| Company Name | AUB REVERSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01986404 |
| 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 REVERSIONS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUB REVERSIONS LIMITED located?
| Registered Office Address | 35 Portman Square London W1H 6LR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUB REVERSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD REVERSIONS LIMITED | Feb 28, 1986 | Feb 28, 1986 |
| GAINTOTAL LIMITED | Feb 06, 1986 | Feb 06, 1986 |
What are the latest accounts for AUB REVERSIONS 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 REVERSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for AUB REVERSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Aub Secretaries Limited on Mar 03, 2026 | 1 pages | CH02 | ||
Secretary's details changed for Aub Secretaries Limited on Mar 03, 2026 | 1 pages | CH04 | ||
Termination of appointment of Aub Customer Services Limited as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 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 Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Harvinder Minoo Sahni-Court on Sep 29, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Harvinder Minoo Sahni-Court as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nizar Ahmed Jamal as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Aub Secretaries Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 18, 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 18, 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 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AUB REVERSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KFH SECRETARIES LIMITED | Secretary | Portman Square W1H 6LR London 35 United Kingdom |
| 58850600006 | ||||||||||
| SAHNI-COURT, Harvinder Minoo | Director | Strand Drive TW9 4DN Richmond Birchgrove House England | England | British | 300591500002 | |||||||||
| KFH SECRETARIES LIMITED | Director | Portman Square W1H 6LR London 35 United Kingdom |
| 58850600007 | ||||||||||
| CAFFIN-ROBBINS, Amanda | Secretary | 120 Rochester Drive DA5 1QF Bexley Kent | Australia | 72812700004 | ||||||||||
| DUNNACHIE, Graham Russell | Secretary | Lodge Farm House Lodge Lane DA12 3BS Cobham Kent | British | 172136820001 | ||||||||||
| MARRIOTT, Daphne Letitia | Secretary | 1 Golf Ride South Benfleet SS7 1EQ Benfleet Essex | British | 19383710001 | ||||||||||
| WATTS, Colin Andrew | Secretary | 17 Fordwich Hill SG14 2BG Hertford Hertfordshire | British | 16549700002 | ||||||||||
| ALLEN, Christopher David | Director | 2 Whitfield Avenue CR8 4BG Purley Surrey | British | 19383720001 | ||||||||||
| COWE, Andrew Urquhart | Director | 13 Pitfield Crescent Thamesmead SE28 8RG London | British | 45741910001 | ||||||||||
| JAMAL, Nizar Ahmed | Director | 8 St Margarets Crescent Putney SW15 6HL London | United Kingdom | British | 7234100001 | |||||||||
| KENNEDY, Kevin Robert | Director | 31 Woodhall Gate HA5 4TN Pinner Middlesex | British | 91972560001 | ||||||||||
| NICOLSON, Mark Malise | Director | 41 Napier Avenue SW6 3PS London | British | 41066970001 | ||||||||||
| SHAILER, Brian Frederick | Director | 31a Spencer Road TW2 5TZ Twickenham Middlesex | British | 80318690001 | ||||||||||
| AUB CUSTOMER SERVICES LIMITED | Director | Portman Square W1H 6LR London 35 United Kingdom |
| 89244730002 |
Who are the persons with significant control of AUB REVERSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aub Secretaries Limited | Apr 06, 2016 | Portman Square W1H 6LR London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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