Aub Secretaries Limited

General information


Aub Secretaries Ltd

Office Address:

35 Portman Square W1H 6LR London

Number: 03070486

Incorporation date: 1995-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

This company is situated in London with reg. no. 03070486. The firm was set up in the year 1995. The office of this firm is situated at 35 Portman Square . The postal code for this place is W1H 6LR. Although currently it is known as Aub Secretaries Limited, it was not always so. It was known as Chula until 1995-12-15, when it was changed to Ubk Secretaries. The last switch came on 2002-12-31. The enterprise's registered with SIC code 74990, that means Non-trading company. Aub Secretaries Ltd released its latest accounts for the period that ended on December 31, 2018. The latest confirmation statement was released on June 5, 2019.

Sami T. is the following enterprise's solitary director, that was appointed in 2017. That firm had been controlled by James F. until 2017-01-13. In addition another director, including Graham D. resigned on 2012-05-10. Moreover, the managing director's responsibilities are often supported by a secretary - Nicholas J., who was chosen by this firm on 2020-02-07.

  • Previous company's names
  • Aub Secretaries Limited 2002-12-31
  • Ubk Secretaries Limited 1995-12-15
  • Chula Limited 1995-06-20

Financial data based on annual reports

Company staff

Nicholas J.

Role: Secretary

Appointed: 07 February 2020

Latest update: 8 July 2020

Sami T.

Role: Director

Appointed: 13 January 2017

Latest update: 8 July 2020

People with significant control

The companies that control this firm include: Ahli United Bank (Uk) Plc owns over 3/4 of company shares. This business can be reached in London at Portman Square, W1H 6LR and was registered as a PSC under the registration number 00877859.

Ahli United Bank (Uk) Plc
Address: 35 Portman Square, London, W1H 6LR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00877859
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 June 2020
Confirmation statement last made up date 05 June 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 20th, June 2019
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
Company Age

Similar companies nearby

Closest companies