AUB Property Investments Number 1 Limited

Company Name	AUB Property Investments Number 1 Limited
Company Status	Active
Company Number	03070489
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Previous Names	Yreka Limited and UBK Property Investments Number 1 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	Golrokh Azharian
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(28 years, 8 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	Andrew Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(28 years, 8 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	AUB Customer Services Limited (Corporation)
Status	Current
Appointed	25 November 2004(9 years, 5 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(9 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Graham John Barnes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 months after company formation)
Appointment Duration	5 years (resigned 10 October 2000)
Role	Banker
Correspondence Address	3 Graham Lodge Cephas Street London E1

Director Name	Mr Christopher Crawford Keen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	White House Fritham Lyndhurst Hampshire SO43 7HH

Director Name	Colin Andrew Watts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1999)
Role	Banker
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Secretary Name	Colin Andrew Watts
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1999)
Role	Banker
Correspondence Address	17 Fordwich Hill Hertford Hertfordshire SG14 2BG

Secretary Name	Mr Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	06 May 1999(3 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(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (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(15 years, 3 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(16 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(21 years, 7 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	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	AUB Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 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	Aub Investment Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£15,780

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	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

6 March 2024	Appointment of Andrew Harvey as a director on 6 March 2024 (2 pages)
6 March 2024	Appointment of Golrokh Azharian 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)
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)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 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 Aub Investment Holdings as a person with significant control on 6 April 2016 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 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)
28 June 2017	Notification of Aub Investment Holdings as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Aub Investment Holdings as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 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	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	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)
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)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 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)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (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)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (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)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (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)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 20 June 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 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (9 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)
7 July 2010	Director's details changed for Aub Customer Services Limited on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Aub Secretaries Limited on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Aub Customer Services Limited on 20 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Aub Secretaries Limited on 20 June 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
30 June 2009	Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Return made up to 20/06/09; full list of members (3 pages)
30 June 2009	Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Return made up to 20/06/09; full list of members (3 pages)
9 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2008	Statement by directors (1 page)
9 October 2008	Memorandum of capital - 09/10/2008 (1 page)
9 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2008	Memorandum of capital - 09/10/2008 (1 page)
9 October 2008	Solvency statement dated 02/10/08 (1 page)
9 October 2008	Statement by directors (1 page)
9 October 2008	Solvency statement dated 02/10/08 (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)
23 July 2008	Return made up to 20/06/08; no change of members (6 pages)
23 July 2008	Return made up to 20/06/08; no change of members (6 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)
11 October 2007	Full accounts made up to 31 December 2005 (13 pages)
11 October 2007	Full accounts made up to 31 December 2005 (13 pages)
12 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2007	Return made up to 20/06/07; 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)
18 July 2006	Return made up to 20/06/06; full list of members (6 pages)
18 July 2006	Return made up to 20/06/06; 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)
21 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 December 2004	Secretary 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 secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
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)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
14 April 2004	Return made up to 20/06/03; full list of members; amend (6 pages)
14 April 2004	Return made up to 20/06/03; full list of members; amend (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 20/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 363(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 property investments number 1 LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed ubk property investments number 1 LIMITED\certificate issued on 31/12/02 (2 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
16 May 2002	Full accounts made up to 31 December 2001 (10 pages)
16 May 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
23 January 2001	Secretary's particulars changed (1 page)
23 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Full accounts made up to 31 December 1999 (12 pages)
21 December 2000	Full accounts made up to 31 December 1999 (12 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)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
20 September 2000	Return made up to 20/06/00; full list of members (6 pages)
20 September 2000	Return made up to 20/06/00; full list of members (6 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (1 page)
22 July 1999	Return made up to 20/06/99; full list of members (6 pages)
22 July 1999	Return made up to 20/06/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Secretary resigned;director 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 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 July 1998	Return made up to 20/06/98; no change of members (5 pages)
6 July 1998	Return made up to 20/06/98; no change of members (5 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)
28 July 1997	Ad 25/07/97--------- Â£ si 3400000@1=3400000 Â£ ic 9347326/12747326 (2 pages)
28 July 1997	Ad 25/07/97--------- Â£ si 3400000@1=3400000 Â£ ic 9347326/12747326 (2 pages)
18 July 1997	Return made up to 20/06/97; no change of members (5 pages)
18 July 1997	Return made up to 20/06/97; no change of members (5 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)
17 July 1996	Return made up to 20/06/96; full list of members (7 pages)
17 July 1996	Return made up to 20/06/96; full list of members (7 pages)
4 March 1996	Ad 15/11/95--------- Â£ si 9337326@1=9337326 Â£ ic 10000/9347326 (2 pages)
4 March 1996	Ad 15/11/95--------- Â£ si 9337326@1=9337326 Â£ ic 10000/9347326 (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
25 September 1995	Registered office changed on 25/09/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
25 September 1995	Ad 20/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
25 September 1995	New director appointed (4 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
25 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
25 September 1995	New director appointed (4 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
25 September 1995	Accounting reference date notified as 31/12 (1 page)
25 September 1995	Ad 20/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
25 September 1995	Â£ nc 100/50000000 20/09/95 (1 page)
25 September 1995	Accounting reference date notified as 31/12 (1 page)
25 September 1995	Registered office changed on 25/09/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
25 September 1995	Director resigned;new director appointed (6 pages)
25 September 1995	Director resigned;new director appointed (6 pages)
25 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
25 September 1995	Â£ nc 100/50000000 20/09/95 (1 page)
20 September 1995	Company name changed yreka LIMITED\certificate issued on 20/09/95 (4 pages)
20 September 1995	Company name changed yreka LIMITED\certificate issued on 20/09/95 (4 pages)
20 June 1995	Incorporation (38 pages)
20 June 1995	Incorporation (38 pages)

AUB Property Investments Number 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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