Menna Overview
Here’s a quick overview of AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 👀 — a London based business that started in 1995.
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
- Company statusactive
- Company No03070489
- Age31 years 1 month Incorporated 20 June 1995
- Officers3
Address
35 Portman Square, London, W1H 6LR
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED is an active company incorporated on 20 June 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 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
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 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
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
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, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, FORSTER, James Edward Frere, TAMIM, Sami Baha Eddine, AUB CUSTOMER SERVICES LIMITED are mutual persons.
AUB SECRETARIES LIMITED, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, AUB CUSTOMER SERVICES LIMITED are mutual persons.
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, FORSTER, James Edward Frere, KEEN, Christopher Crawford, 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, 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, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, KEEN, Christopher Crawford, 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.
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
AUB SECRETARIES LIMITED, AZHARIAN, Golrokh, HARVEY, Andrew, CAFFIN-ROBBINS, Amanda, DUNNACHIE, Graham Russell, WATTS, Colin Andrew, FORSTER, James Edward Frere, KEEN, Christopher Crawford, TAMIM, Sami Baha Eddine, AUB CUSTOMER SERVICES LIMITED 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.
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.
Sign UpMenna Overview
Here’s a quick overview of AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 👀 — a London based business that started in 1995.