Menna Overview
Here’s a quick overview of AUB SECRETARIES LIMITED 👀 — a London based business that started in 1995.
AUB SECRETARIES LIMITED
- Company statusactive
- Company No03070486
- Age31 years 1 month Incorporated 20 June 1995
- Officers3
Address
35 Portman Square, London, W1H 6LR
AUB SECRETARIES LIMITED is an active company incorporated on 20 June 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
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
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
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 15 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Andrew | secretary | 27 Nov 2024 | |
| 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 |
|---|---|---|
| Kuwait Finance House Plc | 06 Apr 2016 |
Related Companies
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AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine, CMH DIRECTORS LIMITED are mutual persons.
AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, TAMIM, Sami Baha Eddine are mutual persons.
AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine are mutual persons.
AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, 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.
CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, COWE, Andrew Urquhart are mutual persons.
DUNNACHIE, Graham Russell are mutual persons.
DUNNACHIE, Graham Russell, WATTS, Colin Andrew, TAMIM, Sami Baha Eddine, WEBER SCHWIDROWSKI, Andreas are mutual persons.
MOORE, Tara 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.
KEEN, Christopher Crawford are mutual persons.
KEEN, Christopher Crawford 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
AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine are mutual persons.
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
DUNNACHIE, Graham Russell are mutual persons.
BARNFINDS LIMITED
KEEN, Christopher Crawford are mutual persons.
ARAB BANKERS ASSOCIATION
TAMIM, Sami Baha Eddine are mutual persons.
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Here’s a quick overview of AUB SECRETARIES LIMITED 👀 — a London based business that started in 1995.