AUB Property Investment Limited

Company Name	AUB Property Investment Limited
Company Status	Active
Company Number	02879954
Category	Private Limited Company
Incorporation Date	13 December 1993(30 years, 4 months ago)
Previous Names	Neratzes Limited and UBK Property Investment Limited

Business Activity

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

Directors

Director Name	Andrew Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(30 years, 3 months after company formation)
Appointment Duration	1 month, 3 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	06 March 2024(30 years, 3 months after company formation)
Appointment Duration	1 month, 3 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(10 years, 11 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(10 years, 11 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	15 April 1994(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 1999)
Role	Banker
Country of Residence	England
Correspondence Address	South Lodge Hannington Tadley Hampshire RG26 5TX

Director Name	Mark Malise Nicolson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 1994)
Role	Banker
Correspondence Address	41 Napier Avenue London SW6 3PS

Secretary Name	Colin Andrew Watts
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 months after company formation)
Appointment Duration	5 years (resigned 23 April 1999)
Role	Banker
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Director Name	Mr Neil Douglas Milton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 1998)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Littlemead Albourne Road Hurstpierpoint West Sussex BN6 9ES

Director Name	Douglas Peter Shand
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2001)
Role	Banker
Correspondence Address	Coombe Bury Cottage The Green Dunsfold Godalming Surrey GU8 4NB

Secretary Name	Mr Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	06 May 1999(5 years, 4 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	30 October 2001(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 November 2004)
Role	Company Director
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(16 years, 9 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(18 years, 5 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(23 years, 1 month 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	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	AUB Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2004)
Correspondence Address	7 Baker Street London W1U 8EG

Secretary Name	UBK Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 October 2001)
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

300k at £1	Aub Investment Holdings 100.00% Ordinary

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	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

7 March 2024	Appointment of Andrew Harvey as a director on 6 March 2024 (2 pages)
6 March 2024	Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023 (1 page)
6 March 2024	Appointment of Golrokh Azharian as a director on 6 March 2024 (2 pages)
20 November 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
22 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
21 October 2020	Change of details for Aub Investment Holdings 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)
14 December 2017	Confirmation statement made on 13 December 2017 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)
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	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	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
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)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 300,000 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 300,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 300,000 (4 pages)
19 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 300,000 (4 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)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300,000 (4 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300,000 (4 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)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 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)
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)
16 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 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)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 13 December 2010 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)
8 October 2010	Appointment of Mr Graham Russell Dunnachie as a director (2 pages)
8 October 2010	Appointment of Mr Graham Russell Dunnachie as a director (2 pages)
14 December 2009	Director's details changed for Aub Customer Services Limited on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Aub Secretaries Limited on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Aub Customer Services Limited on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Secretary's details changed for Aub Secretaries Limited on 14 December 2009 (1 page)
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)
2 January 2009	Return made up to 13/12/08; full list of members (3 pages)
2 January 2009	Return made up to 13/12/08; 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)
20 December 2007	Return made up to 13/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2007	Return made up to 13/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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)
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)
11 January 2007	Return made up to 13/12/06; full list of members (6 pages)
11 January 2007	Return made up to 13/12/06; 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)
11 January 2006	Return made up to 13/12/05; full list of members (6 pages)
11 January 2006	Return made up to 13/12/05; full list of members (6 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)
26 January 2005	Return made up to 13/12/04; full list of members (6 pages)
26 January 2005	Return made up to 13/12/04; full list of members (6 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 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	Director resigned (1 page)
2 December 2004	New director appointed (2 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)
5 January 2004	Return made up to 13/12/03; full list of members (6 pages)
5 January 2004	Return made up to 13/12/03; 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 property investment LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed ubk property investment LIMITED\certificate issued on 31/12/02 (2 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2002	Full accounts made up to 31 December 2001 (8 pages)
16 May 2002	Full accounts made up to 31 December 2001 (8 pages)
2 January 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
2 January 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Director resigned (1 page)
18 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
21 December 2000	Full accounts made up to 31 December 1999 (11 pages)
21 December 2000	Full accounts made up to 31 December 1999 (11 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (1 page)
26 January 2000	New director appointed (1 page)
29 December 1999	Return made up to 13/12/99; full list of members (6 pages)
29 December 1999	Return made up to 13/12/99; full list of members (6 pages)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (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 (11 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 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)
12 January 1999	Return made up to 13/12/98; no change of members (7 pages)
12 January 1999	Return made up to 13/12/98; no change of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
8 January 1998	Return made up to 13/12/97; full list of members (8 pages)
8 January 1998	Return made up to 13/12/97; full list of members (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 January 1997	Return made up to 13/12/96; no change of members (6 pages)
6 January 1997	Return made up to 13/12/96; no change of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
9 January 1996	Return made up to 13/12/95; no change of members (6 pages)
9 January 1996	Return made up to 13/12/95; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
19 January 1995	Return made up to 13/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
5 December 1994	New director appointed (2 pages)
30 June 1994	Director resigned (2 pages)
12 May 1994	Registered office changed on 12/05/94 from: 3 lombard street london EC3V 9DT (2 pages)
26 April 1994	Nc inc already adjusted 15/04/94 (1 page)
26 April 1994	Accounting reference date notified as 31/12 (1 page)
26 April 1994	Registered office changed on 26/04/94 from: sceptre court 40 tower hill london. EC3N 4BB. (1 page)
26 April 1994	Memorandum and Articles of Association (15 pages)
26 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
26 April 1994	New secretary appointed (6 pages)
21 April 1994	Memorandum and Articles of Association (15 pages)
15 April 1994	Company name changed neratzes LIMITED\certificate issued on 15/04/94 (2 pages)
13 December 1993	Incorporation (35 pages)

AUB Property Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London