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Aub Secretaries Limited

Aub Secretaries Limited is a dormant company incorporated on 20 June 1995 with the registered office located in London, Greater London. Aub Secretaries Limited was registered 30 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
03070486
Private limited company
Age
30 years
Incorporated 20 June 1995
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
35 Portman Square
London
W1H 6LR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Finance • British • Lives in England • Born in Jul 1968
Director • Deputy Ceo • British • Lives in England • Born in Jul 1974
Kuwait Finance House Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bankuwait Nominees Limited
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Aub Customer Services Limited
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Aub Investment Holdings
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Aub Property Investment Limited
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Aub Property Investments Number 1 Limited
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ahli United Bank (Uk) Plc (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Mr Andrew Harvey Appointed
9 Months Ago on 27 Nov 2024
Nicholas Joyce Resigned
9 Months Ago on 15 Nov 2024
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
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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
Appointment of Mr Andrew Harvey as a secretary on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Nicholas Joyce as a secretary on 15 November 2024
Submitted on 18 Nov 2024
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
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 14 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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