Aub Investment Holdings

General information

Office Address:

35 Portman Square W1H 6LR London

Number: 02730977

Incorporation date: 1992-07-08

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Aub Investment Holdings is located at London at 35 Portman Square. Anyone can look up this business by the area code - W1H 6LR. Aub Investment Holdings's founding dates back to 1992. This enterprise is registered under the number 02730977 and their last known status is active. Since December 31, 2002 Aub Investment Holdings is no longer under the business name Ubk Investment Holdings. This business's SIC and NACE codes are 74990 which stands for Non-trading company. The business latest financial reports cover the period up to December 31, 2022 and the most recent confirmation statement was filed on June 2, 2023.

From the information we have gathered, this company was created 32 years ago and has been supervised by ten directors, and out of them two (Golrokh A. and Andrew H.) are still in the management. At least one secretary in this firm is a limited company, specifically Aub Secretaries Limited.

  • Previous company's names
  • Aub Investment Holdings 2002-12-31
  • Ubk Investment Holdings 1992-07-08

Financial data based on annual reports

Company staff

Golrokh A.

Role: Director

Appointed: 11 December 2023

Latest update: 2 March 2024

Andrew H.

Role: Director

Appointed: 11 December 2023

Latest update: 2 March 2024

Role: Corporate Director

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 25 November 2004

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

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Ahli United Bank (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 35 Portman Square, W1H 6LR and was registered as a PSC under the registration number 1620409.

Ahli United Bank (Uk) Plc
Address: 35 Portman Square 35 Portman Square, London, W1H 6LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 1620409
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 last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 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 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 Capital 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 Saturday 31st December 2022 (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
31
Company Age

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