Aub Property Investments Number 1 Limited in LONDON

Aub Property Investments Number 1 Limited LONDON

Founded in 1995, Aub Property Investments Number 1, classified under reg no. 03070489 is an active company. Currently registered at 35 Portman Square W1H 6LR, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 31, 2002 Aub Property Investments Number 1 Limited is no longer carrying the name Ubk Property Investments Number 1.

The company has one director. Sami T., appointed on 13 January 2017. There are currently no secretaries appointed. At present 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 Property Investments Number 1 Limited Address / Contact

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

Company Information / Profile

Registration Number	03070489
Date of Incorporation	Tue, 20th Jun 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
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

Sami T.

Position: Director

Appointed: 13 January 2017

Aub Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2004

Aub Customer Services Limited

Position: Corporate Director

Appointed: 25 November 2004

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: 20 January 2000

Resigned: 25 November 2004

Graham D.

Position: Secretary

Appointed: 06 May 1999

Resigned: 24 October 2000

Graham B.

Position: Director

Appointed: 20 September 1995

Resigned: 10 October 2000

Colin W.

Position: Director

Appointed: 20 September 1995

Resigned: 23 April 1999

Colin W.

Position: Secretary

Appointed: 20 September 1995

Resigned: 23 April 1999

Christopher K.

Position: Director

Appointed: 20 September 1995

Resigned: 20 November 1998

Cmh Secretaries Limited

Position: Nominee Secretary

Appointed: 20 June 1995

Resigned: 20 September 1995

Cmh Secretaries Limited

Position: Nominee Director

Appointed: 20 June 1995

Resigned: 20 September 1995

Cmh Directors Limited

Position: Nominee Director

Appointed: 20 June 1995

Resigned: 20 September 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Aub Investment Holdings from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Limited Company
Country registered	England
Place registered	Companies House
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 Property Investments Number 1	December 31, 2002
Yreka	September 20, 1995

Annual reports financial information

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	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	15 880	100	100
Current Assets	15 880	15 880	15 880	15 880	15 880		15 880	15 880	15 880
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Creditors				15 780	15 780		15 780	15 780	15 780
Net Current Assets Liabilities	100	100	100	100	100		15 880	15 880	15 880
Total Assets Less Current Liabilities	100	100	100	100	100		15 880	15 880	15 880
Number Shares Allotted							100			100
Par Value Share							1			1
Creditors Due Within One Year	15 780	15 780	15 780	15 780

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2016: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 18, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (12 pages)
363s	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, October 2007	accounts	Free Download (13 pages)
363s	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, July 2006	accounts	Free Download (11 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 21, 2005 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (11 pages)
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 21st, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, December 2000	accounts	Free Download (12 pages)
363s	Period up to September 20, 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 20, 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (5 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (11 pages)
363s	Period up to July 18, 1997 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (5 pages)
363s	Period up to July 18, 1997 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
363s	Period up to July 17, 1996 - Annual return with full member list filed on: 17th, July 1996	annual return	Free Download (7 pages)
363s	Period up to July 17, 1996 - Annual return with full member list filed on: 17th, July 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, September 1995	accounts	Free Download (1 page)

Aub Property Investments Number 1 Limited LONDON

Aub Property Investments Number 1 Limited Address / Contact

Company Information / Profile

Company staff

Sami T.

Aub Secretaries Limited

Aub Customer Services Limited

James F.

Graham D.

Amanda C.

Aub Secretaries Limited

Graham D.

Graham B.

Colin W.

Colin W.

Christopher K.

Cmh Secretaries Limited

Cmh Secretaries Limited

Cmh Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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