AUB CUSTOMER SERVICES LIMITED

Key Data

Status

Active

Company No.

01620409

Incorporation date

05/03/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1982)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

11/12/2023

Appointment of Andrew Harvey as a director on 2023-12-11

View PDF (2 pages)

11/12/2023

Termination of appointment of Sami Baha Eddine Tamim as a director on 2023-11-03

View PDF (1 pages)

11/12/2023

Appointment of Golrokh Azharian as a director on 2023-12-11

View PDF (2 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

20/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

22/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

22/10/2020

Change of details for Aub Investment Holdings as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

18/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

16/01/2017

Director's details changed for Mr Sami Baha Eddine Tamin on 2017-01-13

View PDF (2 pages)

16/01/2017

Appointment of Mr Sami Baha Eddine Tamin as a director on 2017-01-13

View PDF (2 pages)

16/01/2017

Termination of appointment of James Edward Frere Forster as a director on 2017-01-13

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

15/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

17/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

06/08/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

11/05/2012

Appointment of Mr James Edward Frere Forster as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Graham Dunnachie as a director

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

22/09/2010

Secretary's details changed for Aub Secretaries Limited on 2010-09-17

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

28/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

28/09/2009

Registered office changed on 28/09/2009 from 35 portman square london W1H 6LR

View PDF (1 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

28/09/2009

Location of debenture register

View PDF (1 pages)

15/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

24/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

30/09/2007

Return made up to 17/09/07; no change of members

View PDF (6 pages)

16/06/2007

Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG

View PDF (1 pages)

13/10/2006

Return made up to 17/09/06; full list of members

View PDF (6 pages)

10/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

19/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

02/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

07/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

31/12/2002

Certificate of change of name

View PDF (2 pages)

24/09/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

04/07/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

25/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

25/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

07/10/1999

Secretary's particulars changed

View PDF (1 pages)

04/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

11/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/10/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

06/11/1997

Director resigned

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/09/1997

Return made up to 17/09/97; no change of members

View PDF (10 pages)

19/08/1997

Director resigned

View PDF (1 pages)

20/09/1996

Return made up to 17/09/96; full list of members

View PDF (10 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (8 pages)

07/03/1996

Resolutions

View PDF (0 pages)

19/10/1995

Return made up to 17/09/95; no change of members

View PDF (8 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

08/10/1994

Return made up to 17/09/94; no change of members

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21/09/1994

Full accounts made up to 1993-12-31

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09/05/1994

Registered office changed on 09/05/94 from: 3 lombard street london EC3V 9DT

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14/10/1993

Return made up to 17/09/93; full list of members

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12/10/1993

Full accounts made up to 1992-12-31

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07/01/1993

Secretary resigned;new secretary appointed

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04/11/1992

Full accounts made up to 1991-12-31

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05/10/1992

Return made up to 17/09/92; no change of members

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28/10/1991

Full accounts made up to 1990-12-31

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14/10/1991

Return made up to 17/09/91; no change of members

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14/10/1991

Registered office changed on 14/10/91

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17/10/1990

Return made up to 17/09/90; full list of members

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06/09/1990

Full accounts made up to 1989-12-31

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12/06/1990

Certificate of change of name

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12/06/1990

Certificate of change of name

View PDF (2 pages)

30/03/1990

Director resigned;new director appointed

View PDF (0 pages)

29/01/1990

Director resigned;new director appointed

View PDF (0 pages)

29/01/1990

Return made up to 29/12/89; full list of members

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13/10/1989

Full accounts made up to 1988-12-31

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10/08/1989

Director resigned;new director appointed

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06/12/1988

Return made up to 09/11/88; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Director resigned;new director appointed

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02/06/1988

Director resigned;new director appointed

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 14/10/87; full list of members

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24/08/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Return made up to 16/09/86; full list of members

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24/10/1986

Full accounts made up to 1985-12-31

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14/02/1986

Certificate of change of name

View PDF (2 pages)

13/07/1982

Certificate of change of name

View PDF (5 pages)

05/03/1982

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUB CUSTOMER SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
21.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Andrew	Director	11/12/2023 - Present	7
Dunnachie, Graham Russell	Secretary	05/05/1999 - 23/10/2000	3
Dunnachie, Graham Russell	Director	24/11/2004 - 09/05/2012	10
Anderson, Nicholas John	Director	16/11/1994 - 04/08/1999	-
Tamim, Sami Baha Eddine	Director	13/01/2017 - 03/11/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUB CUSTOMER SERVICES LIMITED

AUB CUSTOMER SERVICES LIMITED is an(a) Active company incorporated on 05/03/1982 with the registered office located at 35 Portman Square, London W1H 6LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUB CUSTOMER SERVICES LIMITED?

AUB CUSTOMER SERVICES LIMITED is currently Active. It was registered on 05/03/1982 .

Where is AUB CUSTOMER SERVICES LIMITED located?

AUB CUSTOMER SERVICES LIMITED is registered at 35 Portman Square, London W1H 6LR.

What does AUB CUSTOMER SERVICES LIMITED do?

AUB CUSTOMER SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUB CUSTOMER SERVICES LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.