Menna Overview
Here’s a quick overview of AUB PROPERTY INVESTMENT LIMITED 👀 — a UK based business that started in 1993.
AUB PROPERTY INVESTMENT LIMITED
- Company statusactive
- Company No02879954
- Age32 years 7 months Incorporated 13 December 1993
- Officers3
Address
35 Portman Square, London, W1H 6LR
AUB PROPERTY INVESTMENT LIMITED is an active company incorporated on 13 December 1993. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 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 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 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
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 16 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Total Exemption Small
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 | 06 Mar 2024 |
| HARVEY, Andrew | director | Jul 1968 | 06 Mar 2024 |
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, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, UBK SECRETARIES LIMITED, NICOLSON, Mark Malise, AUB CUSTOMER SERVICES LIMITED are mutual persons.
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, UBK SECRETARIES LIMITED, FORSTER, James Edward Frere, TAMIM, Sami Baha Eddine, AUB CUSTOMER SERVICES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, UBK SECRETARIES LIMITED, FORSTER, James Edward Frere, MILTON, Neil Douglas, TAMIM, Sami Baha Eddine, AUB CUSTOMER SERVICES LIMITED are mutual persons.
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, UBK SECRETARIES LIMITED, BURTON, Mark Ashley, FORSTER, James Edward Frere, TAMIM, Sami Baha Eddine are mutual persons.
AUB SECRETARIES LIMITED, UBK SECRETARIES LIMITED are mutual persons.
AUB SECRETARIES LIMITED, UBK SECRETARIES LIMITED are mutual persons.
AUB SECRETARIES LIMITED, UBK SECRETARIES LIMITED are mutual persons.
AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, TAMIM, Sami Baha Eddine, CMH DIRECTORS LIMITED 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, WATTS, Colin Andrew, FORSTER, James Edward Frere, TAMIM, Sami Baha Eddine are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED are mutual persons.
CMH SECRETARIES LIMITED, CMH DIRECTORS LIMITED 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.
MILTON, Neil Douglas are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
NICOLSON, Mark Malise are mutual persons.
TAMIM, Sami Baha Eddine are mutual persons.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
CMH DIRECTORS LIMITED is a mutual person.
AUB INVESTMENT HOLDINGS
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, UBK SECRETARIES LIMITED, BURTON, Mark Ashley, FORSTER, James Edward Frere, NICOLSON, Mark Malise, TAMIM, Sami Baha Eddine, AUB CUSTOMER SERVICES LIMITED are mutual persons.
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
DUNNACHIE, Graham Russell 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.
CRIMOND CHARITABLE TRUST
NICOLSON, Mark Malise are mutual persons.
KINHAN PROPERTIES LIMITED
NICOLSON, Mark Malise are mutual persons.
FRYSEL PROPERTY COMPANY LIMITED
NICOLSON, Mark Malise are mutual persons.
THE BRITISH DEER SOCIETY
NICOLSON, Mark Malise are mutual persons.
25-27 ONSLOW SQUARE RTM COMPANY LIMITED
NICOLSON, Mark Malise are mutual persons.
ARAB BANKERS ASSOCIATION
TAMIM, Sami Baha Eddine are mutual persons.
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Here’s a quick overview of AUB PROPERTY INVESTMENT LIMITED 👀 — a UK based business that started in 1993.