This company is commonly known as Aub Investment Holdings. The company was founded 31 years ago and was given the registration number 02730977. The firm's registered office is in LONDON. You can find them at 35 Portman Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AUB INVESTMENT HOLDINGS |
|---|---|---|
| Company Number | : | 02730977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Portman Square, London, W1H 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Portman Square, London, United Kingdom, W1H 6LR | Corporate Secretary | 25 November 2004 | Active |
| 35, Portman Square, London, W1H 6LR | Director | 11 December 2023 | Active |
| 35, Portman Square, London, W1H 6LR | Director | 11 December 2023 | Active |
| 35, Portman Square, London, W1H 6LR | Corporate Director | 25 November 2004 | Active |
| 120 Rochester Drive, Bexley, DA5 1QF | Secretary | 24 October 2000 | Active |
| Lodge Farm House, Lodge Lane, Cobham, DA12 3BS | Secretary | 06 May 1999 | Active |
| 8 St Margarets Crescent, Putney, London, SW15 6HL | Secretary | 24 August 1992 | Active |
| 17 Fordwich Hill, Hertford, SG14 2BG | Secretary | 15 December 1992 | Active |
| 85 Deakin Leas, Tonbridge, TN9 2JT | Secretary | 30 July 1992 | Active |
| South Lodge, Hannington, Tadley, RG26 5TX | Director | - | Active |
| 35, Portman Square, London, W1H 6LR | Director | 30 September 2010 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 10 May 2012 | Active |
| 84 Ledbury Road, London, W11 2AH | Director | - | Active |
| 41 Napier Avenue, London, SW6 3PS | Director | - | Active |
| 35, Portman Square, London, W1H 6LR | Director | 13 January 2017 | Active |
| 17 Fordwich Hill, Hertford, SG14 2BG | Director | 17 July 1992 | Active |
| 85 Deakin Leas, Tonbridge, TN9 2JT | Director | 30 July 1992 | Active |
| 7 Baker Street, London, W1U 8EG | Corporate Director | 16 July 1999 | Active |
| Ahli United Bank (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35 Portman Square, 35 Portman Square, London, England, W1H 6LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Officers | Change person director company with change date. | Download |
| 2017-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-01-16 | Officers | Appoint person director company with name date. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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