Aub Services Limited in Wallisdown POOLE

Aub Services Limited POOLE

Founded in 1997, Aub Services, classified under reg no. 03334141 is an active company. Currently registered at Fernbarrow BH12 5HH, Poole the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 7th Mar 2013 Aub Services Limited is no longer carrying the name Aucb Services.

There is a single director in the firm at the moment - Paul G., appointed on 1 January 2020. In addition, a secretary was appointed - Jonathan R., appointed on 8 September 2017. At present 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 Services Limited Address / Contact

Office Address	Fernbarrow
Office Address2	Wallisdown
Town	Poole
Post code	BH12 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03334141
Date of Incorporation	Mon, 17th Mar 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Paul G.

Position: Director

Appointed: 01 January 2020

Jonathan R.

Position: Secretary

Appointed: 08 September 2017

Michael G.

Position: Director

Appointed: 08 September 2017

Resigned: 31 July 2021

Christopher M.

Position: Director

Appointed: 14 October 2016

Resigned: 15 September 2020

Roger L.

Position: Director

Appointed: 25 September 2012

Resigned: 14 October 2016

Bethan O.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 July 2017

Terence O.

Position: Director

Appointed: 01 September 2007

Resigned: 05 July 2017

Nicholas D.

Position: Director

Appointed: 30 March 2006

Resigned: 05 July 2012

Malcolm L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 31 December 2007

Nigel B.

Position: Director

Appointed: 05 December 2002

Resigned: 07 April 2008

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 08 March 2002

Resigned: 11 April 2005

Malcolm L.

Position: Secretary

Appointed: 26 November 1998

Resigned: 08 March 2002

Anke H.

Position: Director

Appointed: 26 November 1998

Resigned: 09 December 2005

David B.

Position: Director

Appointed: 26 November 1998

Resigned: 01 March 2001

Stuart B.

Position: Director

Appointed: 20 November 1997

Resigned: 01 January 2020

Lindsay H.

Position: Director

Appointed: 27 May 1997

Resigned: 31 October 2002

Claire O.

Position: Secretary

Appointed: 27 May 1997

Resigned: 26 November 1998

John M.

Position: Director

Appointed: 27 May 1997

Resigned: 26 November 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 27 May 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 17 March 1997

Resigned: 27 May 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 March 1997

Resigned: 27 May 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Paul G. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Stuart B. This PSC has significiant influence or control over the company,.

Paul G.

Notified on	1 January 2020
Nature of control:	significiant influence or control

Stuart B.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	significiant influence or control

Company previous names

Aucb Services	March 7, 2013
Aib Library	June 9, 2009
B.p.c.a.d. Library And Learning Resources Centre	March 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 14th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 24th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 8th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 791670.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 22nd, February 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 3rd, March 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 791670.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 7th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 13th, April 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 26th, May 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 19th, May 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 14th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 14th, May 2007	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 27th, April 2006	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 27th, April 2006	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 7th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 7th, January 2005	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 17th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 17th, February 2004	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 18th, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 18th, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 29th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 29th, May 2002	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 23rd, April 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 23rd, April 2001	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (8 pages)
363(288)	Mon, 3rd Apr 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 15th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 15th, March 2000	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 30th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 30th, December 1998	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 12th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 12th, November 1997	accounts	Free Download (1 page)

Aub Services Limited POOLE

Aub Services Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Jonathan R.

Michael G.

Christopher M.

Roger L.

Bethan O.

Terence O.

Nicholas D.

Malcolm L.

Nigel B.

Lester Aldridge Company Secretarial Limited

Malcolm L.

Anke H.

David B.

Stuart B.

Lindsay H.

Claire O.

John M.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us