AUB SERVICES LIMITED

Key Data

Status

Active

Company No.

03334141

Incorporation date

17/03/1997

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

24/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

10/02/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

09/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Ms Lisa Jane Mann as a director on 2025-01-01

View PDF (2 pages)

19/02/2025

Termination of appointment of Paul James Gough as a director on 2024-12-31

View PDF (1 pages)

19/02/2025

Notification of Lisa Jane Mann as a person with significant control on 2025-01-01

View PDF (2 pages)

19/02/2025

Cessation of Paul James Gough as a person with significant control on 2024-12-31

View PDF (1 pages)

24/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

21/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Christopher George Martin as a director on 2020-09-15

View PDF (1 pages)

27/10/2021

Termination of appointment of Michael John Webster Gibson as a director on 2021-07-31

View PDF (1 pages)

14/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

28/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

14/02/2020

Notification of Paul James Gough as a person with significant control on 2020-01-01

View PDF (2 pages)

14/02/2020

Cessation of Stuart Bartholomew as a person with significant control on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Stuart Bartholomew as a director on 2020-01-01

View PDF (1 pages)

13/02/2020

Appointment of Professor Paul James Gough as a director on 2020-01-01

View PDF (2 pages)

12/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

22/03/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (6 pages)

22/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

20/02/2018

Termination of appointment of Bethan O'neil as a secretary on 2017-07-31

View PDF (1 pages)

20/02/2018

Termination of appointment of Terence David O'rourke as a director on 2017-07-05

View PDF (1 pages)

20/02/2018

Appointment of Mr Jonathan Renyard as a secretary on 2017-09-08

View PDF (2 pages)

20/02/2018

Appointment of Mr Michael John Webster Gibson as a director on 2017-09-08

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

24/01/2017

Full accounts made up to 2016-07-31

View PDF (13 pages)

17/10/2016

Termination of appointment of Roger Froome Laughton as a director on 2016-10-14

View PDF (1 pages)

17/10/2016

Appointment of Mr Christopher George Martin as a director on 2016-10-14

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

08/02/2016

Full accounts made up to 2015-07-31

View PDF (12 pages)

11/09/2015

Memorandum and Articles of Association

View PDF (4 pages)

31/07/2015

Statement by Directors

View PDF (1 pages)

31/07/2015

Statement of capital on 2015-07-31

View PDF (4 pages)

31/07/2015

Solvency Statement dated 08/07/15

View PDF (1 pages)

31/07/2015

Resolutions

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

22/02/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

03/03/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

26/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

01/05/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

07/03/2013

Certificate of change of name

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

26/09/2012

Appointment of Mr Roger Froome Laughton as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Nicholas Durbridge as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

07/03/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

09/05/2011

Resolutions

View PDF (0 pages)

13/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

20/07/2010

Miscellaneous

View PDF (1 pages)

13/04/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

08/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

31/07/2009

Statement by directors

View PDF (6 pages)

31/07/2009

Solvency statement dated 27/07/09

View PDF (2 pages)

31/07/2009

Min detail amend capital eff 31/07/09

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (5 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (17 pages)

05/06/2009

Certificate of change of name

View PDF (2 pages)

26/05/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

01/04/2009

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

View PDF (4 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/05/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

23/05/2008

Director appointed mr terence o'rourke

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

01/05/2008

Secretary appointed dr bethan o'neil

View PDF (1 pages)

01/05/2008

Appointment terminated director nigel beale

View PDF (1 pages)

01/05/2008

Appointment terminated secretary malcolm liddle

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

18/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

11/05/2005

Registered office changed on 11/05/05 from: russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

07/01/2005

Full accounts made up to 2004-07-31

View PDF (18 pages)

30/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

17/02/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

21/03/2003

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

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-07-31

View PDF (19 pages)

18/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

12/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

20/03/2002

Registered office changed on 20/03/02 from: wallisdown fern barrow poole dorset BH12 5HH

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

13/03/2001

Director resigned

View PDF (1 pages)

03/04/2000

Return made up to 17/03/00; full list of members

View PDF (8 pages)

15/03/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1999

Return made up to 17/03/99; no change of members

View PDF (6 pages)

05/03/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/02/1999

Ad 26/11/98--------- £ si 2410000@1=2410000 £ ic 2/2410002

View PDF (2 pages)

23/02/1999

£ nc 100/3000000 26/11/98

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-07-31

View PDF (17 pages)

24/03/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

24/03/1998

New director appointed

View PDF (2 pages)

12/11/1997

Accounting reference date extended from 31/03/98 to 31/07/98

View PDF (1 pages)

02/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Registered office changed on 02/06/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

17/03/1997

Incorporation

View PDF (18 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 SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

19/02/2027

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
Martin, Christopher George	Director	13/10/2016 - 14/09/2020	27
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/03/1997 - 26/05/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/03/1997 - 26/05/1997	16826
Combined Nominees Limited	Nominee Director	16/03/1997 - 26/05/1997	7286
Hoyer Millar, Lindsay	Director	26/05/1997 - 30/10/2002	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUB SERVICES LIMITED

AUB SERVICES LIMITED is an(a) Active company incorporated on 17/03/1997 with the registered office located at Fernbarrow, Wallisdown, Poole, Dorset BH12 5HH. There are currently 2 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 SERVICES LIMITED?

AUB SERVICES LIMITED is currently Active. It was registered on 17/03/1997 .

Where is AUB SERVICES LIMITED located?

AUB SERVICES LIMITED is registered at Fernbarrow, Wallisdown, Poole, Dorset BH12 5HH.

What does AUB SERVICES LIMITED do?

AUB SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUB SERVICES LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-19 with no updates.