Putney
London
SW15 6HL
Director Name | AUB Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 05 June 2000(14 years, 4 months after company formation) |
Appointment Duration | 23 years, 10 months |
Correspondence Address | 35 Portman Square London W1H 6LR |
Secretary Name | AUB Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 November 2004(18 years, 9 months after company formation) |
Appointment Duration | 19 years, 4 months |
Correspondence Address | 35 Portman Square London W1H 6LR |
Director Name | AUB Customer Services Limited (Corporation) |
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Status | Current |
Appointed | 18 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 17 years, 2 months |
Correspondence Address | 35 Portman Square London W1H 6LR |
Director Name | Mr Christopher David Allen |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 September 1993) |
Role | Bank Officer |
Correspondence Address | 2 Whitfield Avenue Purley Surrey CR8 4BG |
Secretary Name | Mrs Daphne Letitia Marriott |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 November 1995) |
Role | Company Director |
Correspondence Address | 1 Golf Ride South Benfleet Benfleet Essex SS7 1EQ |
Director Name | Mark Malise Nicolson |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Banker |
Correspondence Address | 41 Napier Avenue London SW6 3PS |
Director Name | Brian Frederick Shailer |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1993(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 1999) |
Role | Bank Officer |
Correspondence Address | 31a Spencer Road Twickenham Middlesex TW2 5TZ |
Secretary Name | Colin Andrew Watts |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 April 1999) |
Role | Banker |
Correspondence Address | 17 Fordwich Hill Hertford Hertfordshire SG14 2BG |
Director Name | Andrew Urquhart Cowe |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 October 1999) |
Role | Chartered Accountant |
Correspondence Address | 13 Pitfield Crescent Thamesmead London SE28 8RG |
Secretary Name | Mr Graham Russell Dunnachie |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Lodge Farm House Lodge Lane Cobham Kent DA12 3BS |
Secretary Name | Amanda Caffin-Robbins |
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Nationality | Australian |
Status | Resigned |
Appointed | 03 July 2003(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 November 2004) |
Role | Company Director |
Correspondence Address | 120 Rochester Drive Bexley Kent DA5 1QF |
Director Name | Kevin Robert Kennedy |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 December 2006) |
Role | Banker |
Correspondence Address | 31 Woodhall Gate Pinner Middlesex HA5 4TN |
Website | ahliunited.com |
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Registered Address | 35 Portman Square London W1H 6LR |
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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 |
100 at £1 | Aub Secretaries LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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19 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
10 October 2022 | Director's details changed for Mrs Harvinder Minoo Sahni-Court on 29 September 2022 (2 pages) |
29 September 2022 | Appointment of Mrs Harvinder Minoo Sahni-Court as a director on 29 September 2022 (2 pages) |
29 September 2022 | Termination of appointment of Nizar Ahmed Jamal as a director on 30 October 2020 (1 page) |
29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
8 June 2022 | Confirmation statement made on 8 June 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 18 September 2021 with no updates (3 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
30 October 2020 | Change of details for Aub Secretaries Limited as a person with significant control on 6 April 2016 (2 pages) |
19 September 2019 | Confirmation statement made on 18 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 18 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 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 29 October 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) |
26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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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 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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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) |
6 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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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) |
1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (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) |
5 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 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) |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 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) |
26 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Aub Secretaries Limited on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Aub Customer Services Limited on 26 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Aub Secretaries Limited on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Aub Secretaries Limited on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Aub Customer Services Limited on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Nizar Ahmed Jamal on 26 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Aub Secretaries Limited on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Nizar Ahmed Jamal on 26 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Aub Secretaries Limited on 2 November 2009 (2 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) |
3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
8 November 2007 | Return made up to 29/10/07; full list of members
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8 November 2007 | Return made up to 29/10/07; full list of members
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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) |
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 February 2007 | New director appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
20 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
20 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
8 December 2005 | Return made up to 29/10/05; full list of members
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8 December 2005 | Return made up to 29/10/05; full list of members
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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) |
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) |
18 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
18 November 2004 | Return made up to 29/10/04; full list of members (7 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) |
7 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | New director appointed (2 pages) |
23 July 2003 | New secretary appointed (2 pages) |
23 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Secretary resigned (1 page) |
11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 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 lombard reversions LIMITED\certificate issued on 31/12/02 (2 pages) |
31 December 2002 | Company name changed lombard reversions LIMITED\certificate issued on 31/12/02 (2 pages) |
6 November 2002 | Return made up to 29/10/02; full list of members
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6 November 2002 | Return made up to 29/10/02; full list of members
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18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
22 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
22 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
9 November 2000 | Return made up to 29/10/00; full list of members
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9 November 2000 | Return made up to 29/10/00; full list of members
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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) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
26 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
26 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
7 October 1999 | Secretary's particulars changed (1 page) |
7 October 1999 | Secretary's particulars changed (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
2 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (7 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) |
17 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
17 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
17 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
27 February 1997 | Registered office changed on 27/02/97 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
27 February 1997 | Registered office changed on 27/02/97 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
19 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
19 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 January 1996 | Return made up to 29/10/95; no change of members (4 pages) |
9 January 1996 | Return made up to 29/10/95; no change of members (4 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
28 February 1986 | Incorporation (18 pages) |