OpenCompanies

AUB Customer Services Limited

Company number
01620409
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1982
Nature of business
Non-trading company
Corporate group
AUB Investment Holdings (4 companies)

Registered office

35 Portman Square
London
W1H 6LR

Previous names

  • UBK Property Services Limited (until 13 Jun 1990)
  • UBK Customer Services Limited (until 14 Feb 1986)
  • Trushelfco (No.458) Limited (until 13 Jul 1982)

Officers

NameRoleAppointedResigned
AZHARIAN, Golrokh Director 11 Dec 2023
HARVEY, Andrew Director 11 Dec 2023
KFH SECRETARIES LIMITED Corporate-Secretary 25 Nov 2004
TAMIM, Sami Baha Eddine Director 13 Jan 2017 3 Nov 2023
FORSTER, James Edward Frere Director 10 May 2012 13 Jan 2017
DUNNACHIE, Graham Russell Director 25 Nov 2004 10 May 2012
CAFFIN-ROBBINS, Amanda Secretary 24 Oct 2000 25 Nov 2004
AUB SECRETARIES LIMITED Corporate-Director 12 Nov 1999 25 Nov 2004
DUNNACHIE, Graham Russell Secretary 6 May 1999 24 Oct 2000
SHAW, Sandy Director - 12 Nov 1999
ANDERSON, Nicholas John Director 17 Nov 1994 5 Aug 1999
BURTON, Mark Ashley Director - 16 Jul 1999
WATTS, Colin Andrew Secretary 15 Dec 1992 23 Apr 1999
KEEN, Christopher Crawford Director - 20 Nov 1998
AL-SHEHAB, Fuad Saleh Director 17 Nov 1994 28 Oct 1997
KANAFANI, Aghar Abdulatif Director - 5 Aug 1997
JAMAL, Nizar Ahmed Secretary - 15 Dec 1992

Control

NameNature of controlNotifiedCeased
Aub Investment Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 Dormant £10,000 £10,000 -
31 Dec 2022 Dormant £10,000 £10,000 -
31 Dec 2021 -£21,036 - 0
31 Dec 2020 -£21,036 - 0
31 Dec 2019 -£21,036 - 0
31 Dec 2018 - - -
31 Dec 2017 £21,036 - -
31 Dec 2016 -£21,036 - -
31 Dec 2015 -£21,036 - -
31 Dec 2014 -£21,036 - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

AUB Customer Services Limited → AUB Investment Holdings

Controls

Directors’ other companies

Companies at the same address

Data