Aub Customer Services Limited

General information

Name:

Aub Customer Services Ltd

Office Address:

35 Portman Square W1H 6LR London

Number: 01620409

Incorporation date: 1982-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aub Customer Services Limited has been prospering on the British market for at least fourty two years. Started with registration number 01620409 in the year 1982, the firm is based at 35 Portman Square, London W1H 6LR. Aub Customer Services Limited was registered twenty two years from now as Ubk Customer Services. The firm's SIC and NACE codes are 74990 - Non-trading company. December 31, 2022 is the last time the accounts were filed.

When it comes to this company, a variety of director's responsibilities have been done by Golrokh A. and Andrew H.. As for these two executives, Golrokh A. has administered company for the longest time, having been a part of officers' team for one year. At least one secretary in this firm is a limited company, specifically Aub Secretaries Limited.

The companies with significant control over this firm are as follows: Aub Investment Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portman Square, W1H 6LR and was registered as a PSC under the reg no 02730977.

  • Previous company's names
  • Aub Customer Services Limited 2002-12-31
  • Ubk Customer Services Limited 1982-03-05

Financial data based on annual reports

Company staff

Golrokh A.

Role: Director

Appointed: 11 December 2023

Latest update: 26 January 2024

Andrew H.

Role: Director

Appointed: 11 December 2023

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR, United Kingdom

Latest update: 26 January 2024

People with significant control

Aub Investment Holdings
Address: 35 Portman Square, London, W1H 6LR, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered United Kingdom Company Registry
Registration number 02730977
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 July 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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