Aub Customer Services started in year 1982 as Private Limited Company with registration number 01620409. The Aub Customer Services company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 35 Portman Square. Postal code: W1H 6LR. Since 2002/12/31 Aub Customer Services Limited is no longer carrying the name Ubk Customer Services.
The firm has 2 directors, namely Golrokh A., Andrew H.. Of them, Golrokh A., Andrew H. have been with the company the longest, being appointed on 11 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 35 Portman Square |
Town | London |
Post code | W1H 6LR |
Country of origin | United Kingdom |
Registration Number | 01620409 |
Date of Incorporation | Fri, 5th Mar 1982 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 42 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Last confirmation statement dated | Thu, 14th Sep 2023 |
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Aub Investment Holdings from London, England. This PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aub Investment Holdings
35 Portman Square, London, W1H 6LR, England
Legal authority | Companies Act 2006 |
Legal form | Private Unlimited Company |
Country registered | England |
Place registered | United Kingdom Company Registry |
Registration number | 02730977 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ubk Customer Services | December 31, 2002 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | -21 036 | -21 036 | -21 036 | -21 036 | ||||||
Balance Sheet | ||||||||||
Net Assets Liabilities | 21 036 | 21 036 | -21 036 | -21 036 | -21 036 | 10 000 | 10 000 | |||
Cash Bank On Hand | 10 000 | 10 000 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | -21 036 | -21 036 | -21 036 | -21 036 | ||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 10 000 | 10 000 | 10 000 | |||||||
Profit Loss Account Reserve | -31 036 | -31 036 | ||||||||
Shareholder Funds | -21 036 | -21 036 | -21 036 | -21 036 | ||||||
Other | ||||||||||
Creditors | 21 036 | 21 036 | 21 036 | 21 036 | 21 036 | 21 036 | ||||
Net Current Assets Liabilities | -21 036 | -21 036 | -21 036 | -21 036 | 21 036 | -21 036 | -21 036 | |||
Total Assets Less Current Liabilities | -21 036 | -21 036 | -21 036 | -21 036 | 21 036 | -21 036 | -21 036 | |||
Number Shares Allotted | 10 000 | |||||||||
Par Value Share | 1 | |||||||||
Creditors Due Within One Year | 21 036 | 21 036 | 21 036 | 21 036 | ||||||
Other Aggregate Reserves | -31 036 | -31 036 |
Type | Category | Free download | |
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AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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