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AUB UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aub Uk Ltd. The company was founded 4 years ago and was given the registration number 12792369. The firm's registered office is in LONDON. You can find them at Vincents Yard, 23 Alphabet Mews, London, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:AUB UK LTD
Company Number:12792369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN

Director05 November 2021Active
Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN

Director04 August 2020Active
Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN

Director05 November 2021Active
Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN

Director04 August 2020Active
Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN

Director04 August 2020Active

People with Significant Control

Miss Yee Man Szeto
Notified on:05 November 2021
Status:Active
Date of birth:August 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN
Nature of control:
  • Significant influence or control
Mr Charles Street
Notified on:31 May 2021
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:United Kingdom
Address:Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andreas Brechbuhl
Notified on:05 February 2021
Status:Active
Date of birth:February 1958
Nationality:Swiss
Country of residence:United Kingdom
Address:Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN
Nature of control:
  • Significant influence or control
Andreas Brechbuhl
Notified on:04 August 2020
Status:Active
Date of birth:February 1958
Nationality:Swiss
Country of residence:United Kingdom
Address:Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yee Man Szeto
Notified on:04 August 2020
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Vincents Yard, 23 Alphabet Mews, London, United Kingdom, SW9 0FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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