AUB SECRETARIES LIMITED

Overview

Company Name	AUB SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03070486
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1995

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 SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUB SECRETARIES LIMITED located?

Registered Office Address	35 Portman Square W1H 6LR London
Undeliverable Registered Office Address	No

What were the previous names of AUB SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
UBK SECRETARIES LIMITED	Dec 15, 1995	Dec 15, 1995
CHULA LIMITED	Jun 20, 1995	Jun 20, 1995

What are the latest accounts for AUB SECRETARIES LIMITED?

Next Accounts
Overdue	No
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 SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for AUB SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 14, 2025 with updates	4 pages	CS01

Jul 25, 2025	Change of details for Ahli United Bank (Uk) Plc as a person with significant control on Jan 16, 2025	2 pages	PSC05

Nov 28, 2024	Appointment of Mr Andrew Harvey as a secretary on Nov 27, 2024	2 pages	AP03

Nov 18, 2024	Termination of appointment of Nicholas Joyce as a secretary on Nov 15, 2024	1 pages	TM02

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Sami Baha Eddine Tamim as a director on Nov 03, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Golrokh Azharian as a director on Dec 11, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Andrew Harvey as a director on Dec 11, 2023	2 pages	AP01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Change of details for Ahli United Bank (Uk) Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Appointment of Mr Nicholas Joyce as a secretary on Feb 07, 2020	2 pages	AP03

Sep 27, 2019	Termination of appointment of Neil Harnby as a secretary on Sep 27, 2019	1 pages	TM02

Jun 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Appointment of Mr Neil Harnby as a secretary on Jan 08, 2019	2 pages	AP03

View All Filings

Who are the officers of AUB SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Andrew Portman Square W1H 6LR London 35	Nov 27, 2024		Secretary	Portman Square W1H 6LR London 35				329815470001
AZHARIAN, Golrokh Portman Square W1H 6LR London 35	Dec 11, 2023		Director	Portman Square W1H 6LR London 35	England	British	1974-7	207981580001
HARVEY, Andrew Portman Square W1H 6LR London 35	Dec 11, 2023		Director	Portman Square W1H 6LR London 35	England	British	1968-7	316954810001
BOOTH, Emma Jane Portman Square W1H 6LR London 35	Jan 09, 2015	Nov 22, 2018	Secretary	Portman Square W1H 6LR London 35				194132380001
CAFFIN-ROBBINS, Amanda 120 Rochester Drive DA5 1QF Bexley Kent	Oct 24, 2000	Nov 25, 2004	Secretary	120 Rochester Drive DA5 1QF Bexley Kent		Australia		72812700004
DUNNACHIE, Graham Russell Lodge Farm House Lodge Lane DA12 3BS Cobham Kent	May 06, 1999	Mar 14, 2000	Secretary	Lodge Farm House Lodge Lane DA12 3BS Cobham Kent		British		172136820001
HAMILTON, Jane 95 New Road SE2 0PN London	Jul 31, 2006	Dec 17, 2014	Secretary	95 New Road SE2 0PN London		British		114723190002
HARNBY, Neil Portman Square W1H 6LR London 35	Jan 08, 2019	Sep 27, 2019	Secretary	Portman Square W1H 6LR London 35				254243880001
JOYCE, Nicholas Portman Square W1H 6LR London 35	Feb 07, 2020	Nov 15, 2024	Secretary	Portman Square W1H 6LR London 35				266945670001
MOORE, Tara 188d Evering Road E5 8AJ London	Jan 04, 2004	Jul 28, 2006	Secretary	188d Evering Road E5 8AJ London		British		102863360001
WALLING, Lin Kay 143 Bush Elms Road RM11 1LU Hornchurch Essex	Nov 25, 2004	Jan 04, 2005	Secretary	143 Bush Elms Road RM11 1LU Hornchurch Essex		British		101776670001
WATTS, Colin Andrew 17 Fordwich Hill SG14 2BG Hertford Hertfordshire	Dec 15, 1995	Apr 23, 1999	Secretary	17 Fordwich Hill SG14 2BG Hertford Hertfordshire		British		16549700002
BANKUWAIT NOMINEES LIMITED 7 Baker Street W1M 1AB London	Mar 14, 2000	May 22, 2001	Secretary	7 Baker Street W1M 1AB London				69077430001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jun 20, 1995	Dec 15, 1995	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
CAFFIN-ROBBINS, Amanda 120 Rochester Drive DA5 1QF Bexley Kent	Oct 24, 2000	Nov 25, 2004	Director	120 Rochester Drive DA5 1QF Bexley Kent		Australia	1971-1	72812700004
COWE, Andrew Urquhart 13 Pitfield Crescent Thamesmead SE28 8RG London	Dec 15, 1995	Oct 22, 1999	Director	13 Pitfield Crescent Thamesmead SE28 8RG London		British	1965-1	45741910001
DUNNACHIE, Graham Russell Lodge Farm House Lodge Lane DA12 3BS Cobham Kent	Nov 22, 2004	May 10, 2012	Director	Lodge Farm House Lodge Lane DA12 3BS Cobham Kent	England	British	1956-4	172136820001
DUNNACHIE, Graham Russell Lodge Farm House Lodge Lane DA12 3BS Cobham Kent	Oct 28, 1999	Jul 10, 2003	Director	Lodge Farm House Lodge Lane DA12 3BS Cobham Kent	England	British	1956-4	172136820001
FORSTER, James Edward Frere Portman Square W1H 6LR London 35 United Kingdom	May 10, 2012	Jan 13, 2017	Director	Portman Square W1H 6LR London 35 United Kingdom	United Kingdom	British	1956-6	169059530001
GILBERT, Carl St John 25 Shelgate Road SW11 1BD London	May 01, 1999	Oct 29, 1999	Director	25 Shelgate Road SW11 1BD London		British	1966-4	64539700001
KEEN, Christopher Crawford White House Fritham SO43 7HH Lyndhurst Hampshire	Dec 15, 1995	Nov 20, 1998	Director	White House Fritham SO43 7HH Lyndhurst Hampshire	United Kingdom	United Kingdom	1950-4	27203070001
TAMIM, Sami Baha Eddine Portman Square W1H 6LR London 35	Jan 13, 2017	Nov 03, 2023	Director	Portman Square W1H 6LR London 35	England	British	1958-8	91811750001
WATTS, Colin Andrew 17 Fordwich Hill SG14 2BG Hertford Hertfordshire	Dec 15, 1995	Apr 23, 1999	Director	17 Fordwich Hill SG14 2BG Hertford Hertfordshire		British	1961-6	16549700002
WEBER SCHWIDROWSKI, Andreas Oak Tree House Cotchford Lane TN7 4DN Upper Hartfield East Sussex	Jul 10, 2003	Nov 25, 2004	Director	Oak Tree House Cotchford Lane TN7 4DN Upper Hartfield East Sussex		German	1963-5	90954690001
BANKUWAIT NOMINEES LIMITED 7 Baker Street W1M 1AB London	Mar 14, 2000	May 22, 2001	Director	7 Baker Street W1M 1AB London				69077430001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jun 20, 1995	Dec 15, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jun 20, 1995	Dec 15, 1995	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUB SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kuwait Finance House Plc

Apr 06, 2016

Portman Square

W1H 6LR London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00877859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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