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Aub Customer Services Limited

Aub Customer Services Limited is a dormant company incorporated on 5 March 1982 with the registered office located in London, Greater London. Aub Customer Services Limited was registered 43 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
01620409
Private limited company
Age
43 years
Incorporated 5 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Aub Customer Services Limited
Contact
Address
35 Portman Square
London
W1H 6LR
Same address for the past 15 years
Telephone
02074876500
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew Harvey
Director • Head Of Finance • British • Lives in England • Born in Jul 1968
Golrokh Azharian
Director • Deputy Ceo • British • Lives in England • Born in Jul 1974
UBK Secretaries Limited
Secretary • British
Aub Investment Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bankuwait Nominees Limited
UBK Secretaries Limited, Golrokh Azharian, and 1 more are mutual people.
Active
Aub Investment Holdings
UBK Secretaries Limited, Golrokh Azharian, and 1 more are mutual people.
Active
Aub Property Investment Limited
UBK Secretaries Limited, Golrokh Azharian, and 1 more are mutual people.
Active
Aub Property Investments Number 1 Limited
UBK Secretaries Limited, Golrokh Azharian, and 1 more are mutual people.
Active
Aub Reversions Limited
UBK Secretaries Limited is a mutual person.
Active
Aub Secretaries Limited
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Rosefarm Estates Plc
UBK Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Golrokh Azharian Appointed
1 Year 9 Months Ago on 11 Dec 2023
Andrew Harvey Appointed
1 Year 9 Months Ago on 11 Dec 2023
Sami Baha Eddine Tamim Resigned
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 23 Sep 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Andrew Harvey as a director on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023
Submitted on 11 Dec 2023
Appointment of Golrokh Azharian as a director on 11 December 2023
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 15 Sep 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 23 Sep 2021
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Repayment History
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