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Aub Secretaries Limited LONDON

Aub Secretaries started in year 1995 as Private Limited Company with registration number 03070486. The Aub Secretaries company has been functioning successfully for 29 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 Secretaries Limited is no longer carrying the name Ubk Secretaries.

At the moment there are 2 directors in the the company, namely Andrew H. and Golrokh A.. In addition one secretary - Nicholas J. - is with the firm. At the moment 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 Secretaries Limited Address / Contact

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

Company Information / Profile

Registration Number 03070486
Date of Incorporation Tue, 20th Jun 1995
Industry Non-trading company
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 Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Andrew H.

Position: Director

Appointed: 11 December 2023

Golrokh A.

Position: Director

Appointed: 11 December 2023

Nicholas J.

Position: Secretary

Appointed: 07 February 2020

Neil H.

Position: Secretary

Appointed: 08 January 2019

Resigned: 27 September 2019

Sami T.

Position: Director

Appointed: 13 January 2017

Resigned: 03 November 2023

Emma B.

Position: Secretary

Appointed: 09 January 2015

Resigned: 22 November 2018

James F.

Position: Director

Appointed: 10 May 2012

Resigned: 13 January 2017

Jane H.

Position: Secretary

Appointed: 31 July 2006

Resigned: 17 December 2014

Lin W.

Position: Secretary

Appointed: 25 November 2004

Resigned: 04 January 2005

Graham D.

Position: Director

Appointed: 22 November 2004

Resigned: 10 May 2012

Tara M.

Position: Secretary

Appointed: 04 January 2004

Resigned: 28 July 2006

Andreas W.

Position: Director

Appointed: 10 July 2003

Resigned: 25 November 2004

Amanda C.

Position: Director

Appointed: 24 October 2000

Resigned: 25 November 2004

Amanda C.

Position: Secretary

Appointed: 24 October 2000

Resigned: 25 November 2004

Bankuwait Nominees Limited

Position: Director

Appointed: 14 March 2000

Resigned: 22 May 2001

Bankuwait Nominees Limited

Position: Secretary

Appointed: 14 March 2000

Resigned: 22 May 2001

Graham D.

Position: Director

Appointed: 28 October 1999

Resigned: 10 July 2003

Graham D.

Position: Secretary

Appointed: 06 May 1999

Resigned: 14 March 2000

Carl G.

Position: Director

Appointed: 01 May 1999

Resigned: 29 October 1999

Christopher K.

Position: Director

Appointed: 15 December 1995

Resigned: 20 November 1998

Colin W.

Position: Secretary

Appointed: 15 December 1995

Resigned: 23 April 1999

Andrew C.

Position: Director

Appointed: 15 December 1995

Resigned: 22 October 1999

Colin W.

Position: Director

Appointed: 15 December 1995

Resigned: 23 April 1999

Cmh Secretaries Limited

Position: Nominee Director

Appointed: 20 June 1995

Resigned: 15 December 1995

Cmh Directors Limited

Position: Nominee Director

Appointed: 20 June 1995

Resigned: 15 December 1995

Cmh Secretaries Limited

Position: Nominee Secretary

Appointed: 20 June 1995

Resigned: 15 December 1995

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Ahli United Bank (Uk) Plc from London, England. This PSC is classified as "a public 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, London, W1H 6LR, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00877859
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 Secretaries December 31, 2002
Chula December 15, 1995

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 Worth2222      
Balance Sheet
Cash Bank On Hand     22222
Current Assets22222 222 
Net Assets Liabilities   2222222
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Net Current Assets Liabilities22222 222 
Total Assets Less Current Liabilities22222 222 
Number Shares Allotted      2  2
Par Value Share      1  1

Company filings

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

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