AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

Key Data

Status

Active

Company No.

03070489

Incorporation date

20/06/1995

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1995)

23/10/2025

Termination of appointment of Aub Customer Services Limited as a director on 2025-10-14

View PDF (1 pages)

29/09/2025

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

View PDF (5 pages)

16/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

28/10/2024

Amended accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

30/09/2024

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

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Golrokh Azharian as a director on 2024-03-06

View PDF (2 pages)

06/03/2024

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

View PDF (1 pages)

06/03/2024

Appointment of Andrew Harvey as a director on 2024-03-06

View PDF (2 pages)

28/09/2023

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

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

01/06/2021

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

View PDF (2 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 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)

11/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

28/06/2017

Notification of Aub Investment Holdings as a person with significant control on 2016-04-06

View PDF (1 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

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

View PDF (1 pages)

16/01/2017

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

View PDF (2 pages)

15/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

17/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

02/10/2013

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

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (5 pages)

06/08/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

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)

19/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

11/10/2010

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

View PDF (9 pages)

08/10/2010

Appointment of Mr Graham Russell Dunnachie as a director

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Aub Customer Services Limited on 2010-06-20

View PDF (2 pages)

07/07/2010

Secretary's details changed for Aub Secretaries Limited on 2010-06-20

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

30/06/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR

View PDF (1 pages)

09/10/2008

Statement by directors

View PDF (1 pages)

09/10/2008

Miscellaneous

View PDF (1 pages)

09/10/2008

Solvency statement dated 02/10/08

View PDF (1 pages)

09/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/07/2008

Return made up to 20/06/08; no change of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/10/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/07/2007

Return made up to 20/06/07; 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)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

10/07/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

02/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

14/04/2004

Return made up to 20/06/03; full list of members; amend

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

Return made up to 20/06/03; full list of members

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)

28/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/06/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

27/01/2000

New director appointed

View PDF (2 pages)

07/10/1999

Secretary's particulars changed

View PDF (1 pages)

22/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned;director 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 (12 pages)

06/07/1998

Return made up to 20/06/98; no change of members

View PDF (5 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/07/1997

Ad 25/07/97--------- £ si 3400000@1=3400000 £ ic 9347326/12747326

View PDF (2 pages)

18/07/1997

Return made up to 20/06/97; no change of members

View PDF (5 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/07/1996

Return made up to 20/06/96; full list of members

View PDF (7 pages)

04/03/1996

Ad 15/11/95--------- £ si 9337326@1=9337326 £ ic 10000/9347326

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (4 pages)

25/09/1995

Ad 20/09/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (4 pages)

25/09/1995

£ nc 100/50000000 20/09/95

View PDF (1 pages)

25/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

25/09/1995

Registered office changed on 25/09/95 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

25/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

25/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

Director resigned;new director appointed

View PDF (6 pages)

25/09/1995

Resolutions

View PDF (32 pages)

20/09/1995

Certificate of change of name

View PDF (4 pages)

20/06/1995

Incorporation

View PDF (38 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

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
100.00
-
0.00
15.88K
-

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
AUB CUSTOMER SERVICES LIMITED	Corporate Director	25/11/2004 - 14/10/2025	5
AUB SECRETARIES LIMITED	Corporate Secretary	25/11/2004 - Present	6
Keen, Christopher Crawford	Director	20/09/1995 - 20/11/1998	10
Tamim, Sami Baha Eddine	Director	13/01/2017 - 03/11/2023	7
Forster, James Edward Frere	Director	10/05/2012 - 13/01/2017	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED is an(a) Active company incorporated on 20/06/1995 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED?

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED is currently Active. It was registered on 20/06/1995 .

Where is AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED located?

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED is registered at 35 Portman Square, London W1H 6LR.

What does AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED do?

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED?

The latest filing was on 23/10/2025: Termination of appointment of Aub Customer Services Limited as a director on 2025-10-14.