This company is commonly known as Aub Property Investments Number 1 Limited. The company was founded 28 years ago and was given the registration number 03070489. The firm's registered office is in LONDON. You can find them at 35 Portman Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 03070489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1995 |
| 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 | 06 March 2024 | Active |
| 35, Portman Square, London, W1H 6LR | Director | 06 March 2024 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Corporate Director | 25 November 2004 | Active |
| 120 Rochester Drive, Bexley, DA5 1QF | Secretary | 24 October 2000 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Secretary | 20 June 1995 | Active |
| Lodge Farm House, Lodge Lane, Cobham, DA12 3BS | Secretary | 06 May 1999 | Active |
| 17 Fordwich Hill, Hertford, SG14 2BG | Secretary | 20 September 1995 | Active |
| 3 Graham Lodge, Cephas Street, London, E1 | Director | 20 September 1995 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 20 June 1995 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 20 June 1995 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 30 September 2010 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 10 May 2012 | Active |
| White House, Fritham, Lyndhurst, SO43 7HH | Director | 20 September 1995 | Active |
| 35, Portman Square, London, W1H 6LR | Director | 13 January 2017 | Active |
| 17 Fordwich Hill, Hertford, SG14 2BG | Director | 20 September 1995 | Active |
| 7 Baker Street, London, W1U 8EG | Corporate Director | 20 January 2000 | Active |
| Aub Investment Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Portman Square, London, England, W1H 6LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | 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 |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | 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 |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | 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 |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | 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 micro entity. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.