Company NameAUB Reversions Limited
Company StatusActive
Company Number01986404
CategoryPrivate Limited Company
Incorporation Date6 February 1986 (31 years, 9 months ago)
Previous NameLombard Reversions Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nizar Ahmed Jamal
Date of BirthSeptember 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 St Margarets Crescent
Putney
London
SW15 6HL
Director NameAUB Secretaries Limited (Corporation)
StatusCurrent
Appointed05 June 2000(14 years, 4 months after company formation)
Appointment Duration17 years, 5 months
Correspondence Address35 Portman Square
London
W1H 6LR
Secretary NameAUB Secretaries Limited (Corporation)
StatusCurrent
Appointed25 November 2004(18 years, 9 months after company formation)
Appointment Duration12 years, 12 months
Correspondence Address35 Portman Square
London
W1H 6LR
Director NameAUB Customer Services Limited (Corporation)
StatusCurrent
Appointed18 January 2007(20 years, 11 months after company formation)
Appointment Duration10 years, 10 months
Correspondence Address35 Portman Square
London
W1H 6LR
Director NameMr Christopher David Allen
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 September 1993)
RoleBank Officer
Correspondence Address2 Whitfield Avenue
Purley
Surrey
CR8 4BG
Secretary NameMrs Daphne Letitia Marriott
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 November 1995)
RoleCompany Director
Correspondence Address1 Golf Ride
South Benfleet
Benfleet
Essex
SS7 1EQ
Director NameMark Malise Nicolson
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1994)
RoleBanker
Correspondence Address41 Napier Avenue
London
SW6 3PS
Director NameBrian Frederick Shailer
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(7 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 July 1999)
RoleBank Officer
Correspondence Address31a Spencer Road
Twickenham
Middlesex
TW2 5TZ
Secretary NameColin Andrew Watts
NationalityBritish
StatusResigned
Appointed03 November 1995(9 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 April 1999)
RoleBanker
Correspondence Address17 Fordwich Hill
Hertford
Hertfordshire
SG14 2BG
Director NameAndrew Urquhart Cowe
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 October 1999)
RoleChartered Accountant
Correspondence Address13 Pitfield Crescent
Thamesmead
London
SE28 8RG
Secretary NameMr Graham Russell Dunnachie
NationalityBritish
StatusResigned
Appointed06 May 1999(13 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 July 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLodge Farm House
Lodge Lane
Cobham
Kent
DA12 3BS
Secretary NameAmanda Caffin-Robbins
NationalityAustralian
StatusResigned
Appointed03 July 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 November 2004)
RoleCompany Director
Correspondence Address120 Rochester Drive
Bexley
Kent
DA5 1QF
Director NameKevin Robert Kennedy
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(17 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 December 2006)
RoleBanker
Correspondence Address31 Woodhall Gate
Pinner
Middlesex
HA5 4TN

Contact

Websiteahliunited.com

Location

Registered Address35 Portman Square
London
W1H 6LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Aub Secretaries LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 September 2017 (2 months ago)
Next Return Due3 October 2018 (10 months, 2 weeks from now)

Filing History

26 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
17 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
4 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(5 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(5 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
26 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Aub Secretaries Limited on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Nizar Ahmed Jamal on 26 October 2009 (2 pages)
26 November 2009Director's details changed for Aub Customer Services Limited on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for Aub Secretaries Limited on 2 November 2009 (2 pages)
26 November 2009Secretary's details changed for Aub Secretaries Limited on 2 November 2009 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2008Return made up to 29/10/08; full list of members (4 pages)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 November 2007Return made up to 29/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 June 2007Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG (1 page)
13 February 2007New director appointed (1 page)
4 January 2007Director resigned (1 page)
20 November 2006Return made up to 29/10/06; full list of members (7 pages)
13 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 December 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 December 2004New secretary appointed (2 pages)
2 December 2004Secretary resigned (1 page)
18 November 2004Return made up to 29/10/04; full list of members (7 pages)
6 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 November 2003Return made up to 29/10/03; full list of members (7 pages)
27 August 2003New director appointed (2 pages)
23 July 2003New secretary appointed (2 pages)
14 July 2003Secretary resigned (1 page)
11 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 January 2003Director's particulars changed (1 page)
31 December 2002Company name changed lombard reversions LIMITED\certificate issued on 31/12/02 (2 pages)
6 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 November 2001Return made up to 29/10/01; full list of members (6 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 November 2000Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/00
(6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 September 2000New director appointed (2 pages)
26 November 1999Return made up to 29/10/99; full list of members (6 pages)
4 November 1999Director resigned (1 page)
7 October 1999Secretary's particulars changed (1 page)
19 August 1999Director resigned (1 page)
2 June 1999Full accounts made up to 31 December 1998 (7 pages)
19 May 1999New secretary appointed (2 pages)
13 May 1999Secretary resigned (1 page)
17 November 1998Return made up to 29/10/98; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
17 November 1997Return made up to 29/10/97; no change of members (4 pages)
21 October 1997Full accounts made up to 31 December 1996 (7 pages)
2 June 1997New director appointed (2 pages)
27 February 1997Registered office changed on 27/02/97 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
19 November 1996Return made up to 29/10/96; full list of members (6 pages)
10 September 1996Full accounts made up to 31 December 1995 (7 pages)
9 January 1996Return made up to 29/10/95; no change of members (4 pages)
13 September 1995Full accounts made up to 31 December 1994 (7 pages)