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Aub Investment Holdings

Aub Investment Holdings is a dormant company incorporated on 8 July 1992 with the registered office located in London, Greater London. Aub Investment Holdings was registered 33 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02730977
Private unlimited company
Age
33 years
Incorporated 8 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Aub Investment Holdings
Contact
Address
35 Portman Square
London
W1H 6LR
Same address for the past 16 years
Telephone
020 74876500
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Aub Customer Services Limited
Director • British
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
Kuwait Finance House Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bankuwait Nominees Limited
UBK Secretaries Limited, Aub Customer Services Limited, and 2 more are mutual people.
Active
Aub Property Investment Limited
UBK Secretaries Limited, Aub Customer Services Limited, and 2 more are mutual people.
Active
Aub Property Investments Number 1 Limited
UBK Secretaries Limited, Aub Customer Services Limited, and 2 more are mutual people.
Active
Aub Customer Services Limited
UBK Secretaries Limited, Golrokh Azharian, and 1 more are mutual people.
Active
Aub Reversions Limited
UBK Secretaries Limited and are mutual people.
Active
Aub Secretaries Limited
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Rosefarm Estates Plc
UBK Secretaries Limited and Aub Customer Services Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£1.34M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Ahli United Bank (Uk) Plc (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 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
2 Years 2 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
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Get Credit Report
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Documents
Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 16 January 2025
Submitted on 25 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Andrew Harvey as a director on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Golrokh Azharian 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Oct 2022
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Repayment History
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