Aub Customer Services Limited LONDON


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.

Aub Customer Services Limited Address / Contact

Office Address 35 Portman Square
Town London
Post code W1H 6LR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Golrokh A.

Position: Director

Appointed: 11 December 2023

Andrew H.

Position: Director

Appointed: 11 December 2023

Aub Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2004

Sami T.

Position: Director

Appointed: 13 January 2017

Resigned: 03 November 2023

James F.

Position: Director

Appointed: 10 May 2012

Resigned: 13 January 2017

Graham D.

Position: Director

Appointed: 25 November 2004

Resigned: 10 May 2012

Amanda C.

Position: Secretary

Appointed: 24 October 2000

Resigned: 25 November 2004

Aub Secretaries Limited

Position: Corporate Director

Appointed: 12 November 1999

Resigned: 25 November 2004

Graham D.

Position: Secretary

Appointed: 06 May 1999

Resigned: 24 October 2000

Fuad A.

Position: Director

Appointed: 17 November 1994

Resigned: 28 October 1997

Nicholas A.

Position: Director

Appointed: 17 November 1994

Resigned: 05 August 1999

Colin W.

Position: Secretary

Appointed: 15 December 1992

Resigned: 23 April 1999

Nizar J.

Position: Secretary

Appointed: 17 September 1991

Resigned: 15 December 1992

Mark B.

Position: Director

Appointed: 17 September 1991

Resigned: 16 July 1999

Christopher K.

Position: Director

Appointed: 17 September 1991

Resigned: 20 November 1998

Aghar K.

Position: Director

Appointed: 17 September 1991

Resigned: 05 August 1997

Sandy S.

Position: Director

Appointed: 17 September 1991

Resigned: 12 November 1999

People with significant control

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

Company previous names

Ubk Customer Services December 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-21 036-21 036-21 036-21 036      
Balance Sheet
Net Assets Liabilities   21 03621 036-21 036-21 036-21 03610 00010 000
Cash Bank On Hand        10 00010 000
Net Assets Liabilities Including Pension Asset Liability-21 036-21 036-21 036-21 036      
Reserves/Capital
Called Up Share Capital 10 00010 00010 000      
Profit Loss Account Reserve  -31 036-31 036      
Shareholder Funds-21 036-21 036-21 036-21 036      
Other
Creditors   21 03621 03621 03621 03621 03621 036 
Net Current Assets Liabilities-21 036-21 036-21 036-21 03621 036  -21 036-21 036 
Total Assets Less Current Liabilities-21 036-21 036-21 036-21 03621 036  -21 036-21 036 
Number Shares Allotted         10 000
Par Value Share         1
Creditors Due Within One Year21 03621 03621 03621 036      
Other Aggregate Reserves -31 036-31 036       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
Free Download (2 pages)

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