AUB Investment Holdings

Company Name	AUB Investment Holdings
Company Status	Active
Company Number	02730977
Category	Private Unlimited Company
Incorporation Date	8 July 1992(31 years, 10 months ago)

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(31 years, 5 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(31 years, 5 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

Director Name	AUB Customer Services Limited (Corporation)
Status	Current
Appointed	25 November 2004(12 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	AUB Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2004(12 years, 4 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	08 July 1992(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	South Lodge Hannington Tadley Hampshire RG26 5TX

Director Name	Christopher Crawford Keen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Banker
Correspondence Address	84 Ledbury Road London W11 2AH

Director Name	Mark Malise Nicolson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Banker
Correspondence Address	41 Napier Avenue London SW6 3PS

Director Name	Colin Andrew Watts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 1999)
Role	Banker
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Mr Mark Weavis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 August 1992)
Role	Bank Officer
Correspondence Address	85 Deakin Leas Tonbridge Kent TN9 2JT

Secretary Name	Mr Mark Weavis
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 August 1992)
Role	Bank Officer
Correspondence Address	85 Deakin Leas Tonbridge Kent TN9 2JT

Secretary Name	Mr Nizar Ahmed Jamal
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 1992)
Role	Bank Officer
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(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Secretary Name	Mr Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

Secretary Name	Amanda Caffin-Robbins
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(8 years, 3 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	30 September 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr James Edward Frere Forster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(19 years, 10 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(24 years, 6 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	16 July 1999(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 2004)
Correspondence Address	7 Baker Street London W1U 8EG

Contact

Website	ahliunited.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

100 at £1	Ahli United Bank Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks 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 Andrew Harvey as a director on 11 December 2023 (2 pages)
11 December 2023	Appointment of Golrokh Azharian 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)
15 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
3 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
1 June 2021	Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016 (2 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 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)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 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	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	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)
16 January 2017	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 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 (5 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 (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (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 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 September 2011	Secretary's details changed for Aub Secretaries Limited on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Aub Customer Services Limited on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Aub Customer Services Limited on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Secretary's details changed for Aub Secretaries Limited on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Aub Customer Services Limited on 1 September 2011 (2 pages)
1 September 2011	Secretary's details changed for Aub Secretaries Limited on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Appointment of Graham Russell Dunnachie as a director (3 pages)
5 October 2010	Appointment of Graham Russell Dunnachie as a director (3 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Return made up to 08/07/09; full list of members (3 pages)
4 August 2009	Return made up to 08/07/09; full list of members (3 pages)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 35 portman square london W1H 6LR (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 35 portman square london W1H 6LR (1 page)
3 August 2009	Location of register of members (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Return made up to 08/07/08; full list of members (4 pages)
6 August 2008	Return made up to 08/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2005 (14 pages)
17 September 2007	Full accounts made up to 31 December 2005 (14 pages)
6 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director'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)
25 July 2006	Return made up to 08/07/06; full list of members (6 pages)
25 July 2006	Return made up to 08/07/06; full list of members (6 pages)
10 July 2006	Full accounts made up to 31 December 2004 (11 pages)
10 July 2006	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 July 2005	Return made up to 08/07/05; full list of members (6 pages)
21 July 2005	Return made up to 08/07/05; full list of members (6 pages)
2 December 2004	New secretary 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	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Return made up to 08/07/04; full list of members (6 pages)
27 July 2004	Return made up to 08/07/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
24 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (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 investment holdings\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed ubk investment holdings\certificate issued on 31/12/02 (2 pages)
15 July 2002	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2002	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Secretary's particulars changed (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 November 2001	Full accounts made up to 31 December 2000 (13 pages)
23 July 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
23 July 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
23 January 2001	Secretary's particulars changed (1 page)
23 January 2001	Secretary's particulars changed (1 page)
28 December 2000	Full accounts made up to 31 December 1999 (13 pages)
28 December 2000	Full accounts made up to 31 December 1999 (13 pages)
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)
20 September 2000	Return made up to 08/07/00; full list of members (6 pages)
20 September 2000	Return made up to 08/07/00; full list of members (6 pages)
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)
26 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (1 page)
17 August 1999	Return made up to 08/07/99; full list of members (7 pages)
17 August 1999	Return made up to 08/07/99; full list of members (7 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director 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 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
10 August 1998	Return made up to 08/07/98; no change of members (6 pages)
10 August 1998	Return made up to 08/07/98; no change of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 August 1997	Return made up to 08/07/97; no change of members (6 pages)
6 August 1997	Return made up to 08/07/97; no change of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
6 August 1996	Return made up to 08/07/96; full list of members (8 pages)
6 August 1996	Return made up to 08/07/96; full list of members (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 08/07/95; no change of members (4 pages)
20 July 1995	Return made up to 08/07/95; no change of members (4 pages)
14 January 1994	Memorandum and Articles of Association (21 pages)
14 January 1994	Memorandum and Articles of Association (21 pages)
14 January 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 January 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 December 1993	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1993	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 1993	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 1993	Members' assent for rereg from LTD to UNLTD (2 pages)
21 December 1993	Declaration of assent for reregistration to UNLTD (1 page)
21 December 1993	Members' assent for rereg from LTD to UNLTD (2 pages)
21 December 1993	Declaration of assent for reregistration to UNLTD (1 page)
21 December 1993	Re-registration of Memorandum and Articles (22 pages)
21 December 1993	Application for reregistration from LTD to UNLTD (2 pages)
21 December 1993	Re-registration of Memorandum and Articles (22 pages)
13 February 1993	Nc inc already adjusted 29/01/93 (1 page)
13 February 1993	Nc inc already adjusted 29/01/93 (1 page)
13 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1992	Incorporation (27 pages)
8 July 1992	Incorporation (27 pages)

AUB Investment Holdings

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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