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Aub Property Investment Limited

Aub Property Investment Limited is a dormant company incorporated on 13 December 1993 with the registered office located in London, Greater London. Aub Property Investment Limited was registered 31 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02879954
Private limited company
Age
31 years
Incorporated 13 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aub Property Investment Limited
Contact Update Details
Address
35 Portman Square
London
W1H 6LR
Same address for the past 18 years
Telephone
02074876500
Email
Unreported
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People
Officers
4
Shareholders
1
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, Aub Customer Services Limited, and 2 more are mutual people.
Active
Aub Investment Holdings
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£1.36M
Same as previous period
Total Liabilities
-£1.06M
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
78%
Same as previous period
See 10 Year Full Financials
Latest Activity
Aub Customer Services Limited Resigned
11 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Andrew Harvey Appointed
1 Year 7 Months Ago on 6 Mar 2024
Golrokh Azharian Appointed
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Sami Baha Eddine Tamim Resigned
1 Year 11 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Aub Customer Services Limited as a director on 14 October 2025
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Andrew Harvey as a director on 6 March 2024
Submitted on 7 Mar 2024
Appointment of Golrokh Azharian as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023
Submitted on 6 Mar 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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