AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
Overview
| Company Name | AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03070489 |
| 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED located?
| Registered Office Address | 35 Portman Square W1H 6LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED | Sep 20, 1995 | Sep 20, 1995 |
| YREKA LIMITED | Jun 20, 1995 | Jun 20, 1995 |
What are the latest accounts for AUB PROPERTY INVESTMENTS NUMBER 1 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 02, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Harvey as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sami Baha Eddine Tamim as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Golrokh Azharian as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2021 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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Notification of Aub Investment Holdings as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of AUB PROPERTY INVESTMENTS NUMBER 1 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 | Lodge Farm House Lodge Lane DA12 3BS Cobham Kent | British | 172136820001 | ||||||||||
| WATTS, Colin Andrew | Secretary | 17 Fordwich Hill SG14 2BG Hertford Hertfordshire | British | 16549700002 | ||||||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||||||
| BARNES, Graham John | Director | 3 Graham Lodge Cephas Street E1 London | British | 44720170001 | ||||||||||
| DUNNACHIE, Graham Russell | Director | Portman Square W1H 6LR London 35 United Kingdom | England | British | 172136820001 | |||||||||
| FORSTER, James Edward Frere | Director | Portman Square W1H 6LR London 35 United Kingdom | Great Britain | British | 134074210001 | |||||||||
| KEEN, Christopher Crawford | Director | White House Fritham SO43 7HH Lyndhurst Hampshire | United Kingdom | United Kingdom | 27203070001 | |||||||||
| TAMIM, Sami Baha Eddine | Director | Portman Square W1H 6LR London 35 | England | British | 91811750001 | |||||||||
| WATTS, Colin Andrew | Director | 17 Fordwich Hill SG14 2BG Hertford Hertfordshire | British | 16549700002 | ||||||||||
| AUB CUSTOMER SERVICES LIMITED | Director | Portman Square W1H 6LR London 35 United Kingdom |
| 89244730002 | ||||||||||
| AUB SECRETARIES LIMITED | Director | 7 Baker Street W1U 8EG London | 58850600003 | |||||||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of AUB PROPERTY INVESTMENTS NUMBER 1 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