AUB Customer Services Limited

Company Name	AUB Customer Services Limited
Directors	Andrew Harvey and Golrokh Azharian
Company Status	Active
Company Number	01620409
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(41 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Head Of Finance
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Golrokh Azharian
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(41 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	AUB Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2004(22 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Mark Ashley Burton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 July 1999)
Role	Bank Officer
Country of Residence	England
Correspondence Address	South Lodge Hannington Tadley Hampshire RG26 5TX

Director Name	Mr Aghar Abdulatif Kanafani
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	17 September 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 August 1997)
Role	Bank Officer
Correspondence Address	PO Box 2616 Safat Kuwait City Kuwait

Director Name	Christopher Crawford Keen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 1998)
Role	Bank Officer
Correspondence Address	84 Ledbury Road London W11 2AH

Director Name	Miss Sandy Shaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 November 1999)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	56 Grange Crescent Chigwell Essex IG7 5JF

Secretary Name	Mr Nizar Ahmed Jamal
Nationality	British
Status	Resigned
Appointed	17 September 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Margarets Crescent Putney London SW15 6HL

Secretary Name	Colin Andrew Watts
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 1999)
Role	Bank Officer
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Fuad Saleh Al-Shehab
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	17 November 1994(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1997)
Role	Bank Officer
Correspondence Address	PO Box 2616 Safat 13027 Safat Kuwait Foreign

Director Name	Nicholas John Anderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 1999)
Role	Bank Officer
Correspondence Address	14 Dora Road London SW19 7HH

Secretary Name	Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	06 May 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2000)
Role	Secretary
Correspondence Address	3 Sedley Southfleet Gravesend Kent DA13 9PE

Secretary Name	Amanda Caffin-Robbins
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2004)
Role	Asst Corp Sec
Correspondence Address	120 Rochester Drive Bexley Kent DA5 1QF

Director Name	Mr Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(22 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Director Name	Mr James Edward Frere Forster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Sami Baha Eddine Tamim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(34 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	AUB Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 November 2004)
Correspondence Address	7 Baker Street London W1U 8EG

Contact

Website	www.clrmarine.com

Location

Registered Address	35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Aub Investment Holdings 99.99% Ordinary
1 at £1	Bankuwait Nominees LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£21,036
Current Liabilities	£21,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

11 December 2023	Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023 (1 page)
11 December 2023	Appointment of Golrokh Azharian as a director on 11 December 2023 (2 pages)
11 December 2023	Appointment of Andrew Harvey as a director on 11 December 2023 (2 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
22 October 2020	Change of details for Aub Investment Holdings as a person with significant control on 6 April 2016 (2 pages)
22 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
16 January 2017	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 (2 pages)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
16 January 2017	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017 (2 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (3 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (3 pages)
17 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
17 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
4 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (3 pages)
4 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (3 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
6 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (4 pages)
6 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (4 pages)
11 May 2012	Appointment of Mr James Edward Frere Forster as a director (2 pages)
11 May 2012	Appointment of Mr James Edward Frere Forster as a director (2 pages)
1 May 2012	Termination of appointment of Graham Dunnachie as a director ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (2 pages)
1 May 2012	Termination of appointment of Graham Dunnachie as a director ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 September 2010	Secretary's details changed for Aub Secretaries Limited on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for Aub Secretaries Limited on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 September 2009	Registered office changed on 28/09/2009 from 35 portman square london W1H 6LR (1 page)
28 September 2009	Return made up to 17/09/09; full list of members (3 pages)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 35 portman square london W1H 6LR (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Return made up to 17/09/09; full list of members (3 pages)
15 October 2008	Return made up to 17/09/08; full list of members (3 pages)
15 October 2008	Return made up to 17/09/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 September 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
16 June 2007	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
13 October 2006	Return made up to 17/09/06; full list of members (6 pages)
13 October 2006	Return made up to 17/09/06; full list of members (6 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2005	Return made up to 17/09/05; full list of members (6 pages)
19 October 2005	Return made up to 17/09/05; full list of members (6 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
23 September 2004	Return made up to 17/09/04; full list of members (6 pages)
23 September 2004	Return made up to 17/09/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 September 2003	Return made up to 17/09/03; full list of members (6 pages)
25 September 2003	Return made up to 17/09/03; full list of members (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
31 December 2002	Company name changed ubk customer services LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed ubk customer services LIMITED\certificate issued on 31/12/02 (2 pages)
24 September 2002	Return made up to 17/09/02; full list of members (6 pages)
24 September 2002	Return made up to 17/09/02; full list of members (6 pages)
4 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Secretary's particulars changed (1 page)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 January 2001	Secretary's particulars changed (1 page)
23 January 2001	Secretary's particulars changed (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 September 2000	Return made up to 17/09/00; full list of members (6 pages)
25 September 2000	Return made up to 17/09/00; full list of members (6 pages)
26 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (1 page)
4 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (9 pages)
2 June 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Return made up to 17/09/98; no change of members (4 pages)
22 October 1998	Return made up to 17/09/98; no change of members (4 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Return made up to 17/09/97; no change of members (10 pages)
30 September 1997	Return made up to 17/09/97; no change of members (10 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
20 September 1996	Return made up to 17/09/96; full list of members (10 pages)
20 September 1996	Return made up to 17/09/96; full list of members (10 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
10 September 1996	Full accounts made up to 31 December 1995 (9 pages)
7 March 1996	Memorandum and Articles of Association (8 pages)
7 March 1996	Memorandum and Articles of Association (8 pages)
19 October 1995	Return made up to 17/09/95; no change of members (8 pages)
19 October 1995	Return made up to 17/09/95; no change of members (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1990	Company name changed\certificate issued on 12/06/90 (2 pages)
12 June 1990	Company name changed\certificate issued on 12/06/90 (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
13 July 1982	Company name changed\certificate issued on 13/07/82 (5 pages)
13 July 1982	Company name changed\certificate issued on 13/07/82 (5 pages)
5 March 1982	Incorporation (24 pages)
5 March 1982	Incorporation (24 pages)

AUB Customer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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