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Aub Property Investments Number 1 Limited

Aub Property Investments Number 1 Limited is a dormant company incorporated on 20 June 1995 with the registered office located in London, Greater London. Aub Property Investments Number 1 Limited was registered 30 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
03070489
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
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 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 (23 days remaining)
Learn more about Aub Property Investments Number 1 Limited
Contact
Address
35 Portman Square
London
W1H 6LR
Same address for the past 16 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
Aub Customer Services Limited
Director • British
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 Investment 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
£300K
Increased by £299.9K (+299900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Increased by £299.9K (+299900%)
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Increased by £299.9K (+299900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Amended Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Golrokh Azharian Appointed
1 Year 6 Months Ago on 6 Mar 2024
Andrew Harvey Appointed
1 Year 6 Months Ago on 6 Mar 2024
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
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 16 Jun 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Andrew Harvey 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
Appointment of Golrokh Azharian as a director on 6 March 2024
Submitted on 6 Mar 2024
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
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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