Menna Overview
Here’s a quick overview of AUB CUSTOMER SERVICES LIMITED 👀 — a London based business that started in 1982.
AUB CUSTOMER SERVICES LIMITED
- Company statusactive
- Company No01620409
- Age44 years 4 months Incorporated 5 March 1982
- Officers3
Address
35 Portman Square, London, W1H 6LR
AUB CUSTOMER SERVICES LIMITED is an active company incorporated on 5 March 1982 and based in London. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 16 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 27 Sep 2016
Accounts With Accounts Type Micro Entity
9 Years Ago on 15 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUB SECRETARIES LIMITED | corporate secretary | 25 Nov 2004 | |
| AZHARIAN, Golrokh | director | Jul 1974 | 11 Dec 2023 |
| HARVEY, Andrew | director | Jul 1968 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aub Investment Holdings | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, WATTS, Colin Andrew, BURTON, Mark Ashley, DUNNACHIE, Graham Russell, FORSTER, James Edward Frere, TAMIM, Sami Baha Eddine are mutual persons.
AUB SECRETARIES LIMITED, CAFFIN-ROBBINS, Amanda, JAMAL, Nizar Ahmed, WATTS, Colin Andrew, DUNNACHIE, Graham Russell are mutual persons.
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, WATTS, Colin Andrew, DUNNACHIE, Graham Russell, FORSTER, James Edward Frere, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine are mutual persons.
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, JAMAL, Nizar Ahmed, WATTS, Colin Andrew, DUNNACHIE, Graham Russell, FORSTER, James Edward Frere, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine are mutual persons.
AUB SECRETARIES LIMITED is a mutual person.
AUB SECRETARIES LIMITED is a mutual person.
AUB SECRETARIES LIMITED is a mutual person.
AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, WATTS, Colin Andrew, DUNNACHIE, Graham Russell, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine are mutual persons.
HARVEY, Andrew are mutual persons.
HARVEY, Andrew are mutual persons.
CAFFIN-ROBBINS, Amanda are mutual persons.
DUNNACHIE, Graham Russell are mutual persons.
DUNNACHIE, Graham Russell are mutual persons.
JAMAL, Nizar Ahmed, WATTS, Colin Andrew, DUNNACHIE, Graham Russell, FORSTER, James Edward Frere, TAMIM, Sami Baha Eddine are mutual persons.
BURTON, Mark Ashley are mutual persons.
BURTON, Mark Ashley are mutual persons.
BURTON, Mark Ashley are mutual persons.
BURTON, Mark Ashley are mutual persons.
BURTON, Mark Ashley are mutual persons.
BURTON, Mark Ashley are mutual persons.
BURTON, Mark Ashley are mutual persons.
BURTON, Mark Ashley are mutual persons.
DUNNACHIE, Graham Russell are mutual persons.
KEEN, Christopher Crawford are mutual persons.
KEEN, Christopher Crawford are mutual persons.
TAMIM, Sami Baha Eddine are mutual persons.
AUB INVESTMENT HOLDINGS
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, JAMAL, Nizar Ahmed, WATTS, Colin Andrew, BURTON, Mark Ashley, DUNNACHIE, Graham Russell, FORSTER, James Edward Frere, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine are mutual persons.
AEW UK REIT PLC
BURTON, Mark Ashley are mutual persons.
LONDONMETRIC PROPERTY PLC
BURTON, Mark Ashley are mutual persons.
INVESTMENT PROPERTY FORUM
BURTON, Mark Ashley are mutual persons.
THE ST. GABRIEL SCHOOLS FOUNDATION
BURTON, Mark Ashley are mutual persons.
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
DUNNACHIE, Graham Russell are mutual persons.
BARNFINDS LIMITED
KEEN, Christopher Crawford are mutual persons.
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
SHAW, Sandy are mutual persons.
ARAB BANKERS ASSOCIATION
TAMIM, Sami Baha Eddine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AUB CUSTOMER SERVICES LIMITED 👀 — a London based business that started in 1982.