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Aub Investment Holdings LONDON

Founded in 1992, Aub Investment Holdings, classified under reg no. 02730977 is an active company. Currently registered at 35 Portman Square W1H 6LR, London the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 31st December 2002 Aub Investment Holdings is no longer carrying the name Ubk Investment Holdings.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aub Investment Holdings Address / Contact

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

Company Information / Profile

Registration Number 02730977
Date of Incorporation Wed, 8th Jul 1992
Industry Non-trading company
End of financial Year 31st December
Company age 32 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Golrokh A.

Position: Director

Appointed: 11 December 2023

Andrew H.

Position: Director

Appointed: 11 December 2023

Aub Customer Services Limited

Position: Corporate Director

Appointed: 25 November 2004

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: 30 September 2010

Resigned: 10 May 2012

Amanda C.

Position: Secretary

Appointed: 24 October 2000

Resigned: 25 November 2004

Aub Secretaries Limited

Position: Corporate Director

Appointed: 16 July 1999

Resigned: 25 November 2004

Graham D.

Position: Secretary

Appointed: 06 May 1999

Resigned: 24 October 2000

Colin W.

Position: Secretary

Appointed: 15 December 1992

Resigned: 23 April 1999

Nizar J.

Position: Secretary

Appointed: 24 August 1992

Resigned: 15 December 1992

Mark W.

Position: Secretary

Appointed: 30 July 1992

Resigned: 24 August 1992

Mark W.

Position: Director

Appointed: 30 July 1992

Resigned: 24 August 1992

Colin W.

Position: Director

Appointed: 17 July 1992

Resigned: 23 April 1999

Christopher K.

Position: Director

Appointed: 08 July 1992

Resigned: 20 November 1998

Mark N.

Position: Director

Appointed: 08 July 1992

Resigned: 31 May 1994

Mark B.

Position: Director

Appointed: 08 July 1992

Resigned: 16 July 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Ahli United Bank (Uk) Plc from London, England. This PSC is classified as "a private limited 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.

Ahli United Bank (Uk) Plc

35 Portman Square 35 Portman Square, London, W1H 6LR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 1620409
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 Investment Holdings 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 Worth1001001 344 8191 344 819      
Balance Sheet
Current Assets1 014 6191 014 6191 014 6191 344 8191 344 8191 344 8191 344 8191 344 819  
Debtors1 014 6191 014 6191 014 619  1 014 6191 014 6191 014 619  
Net Assets Liabilities   100100100100100100100
Cash Bank On Hand        100100
Net Assets Liabilities Including Pension Asset Liability1001001001 344 819      
Reserves/Capital
Called Up Share Capital100100100       
Shareholder Funds1001001 344 8191 344 819      
Other
Creditors   1 344 7191 344 7191 344 7191 344 7191 344 719  
Current Asset Investments     330 200330 200330 200  
Net Current Assets Liabilities-330 100-330 100-330 1001 344 8191001001001 344 819  
Total Assets Less Current Liabilities1001001001 344 8191001001001 344 819  
Number Shares Allotted         100
Par Value Share         1
Creditors Due Within One Year1 344 7191 344 7191 344 719       
Fixed Assets330 200330 200330 200       
Investments Fixed Assets330 200330 200330 200       

Company filings

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

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