Company information:
Aub Secretaries Limited (No: 03070486)
Address: 35 PORTMAN SQUARE, LONDON, W1H 6LR
Status: Active
Incorporated: 20-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: GOLROKH AZHARIAN ( DOB: Jul-1974 From: Dec-2023 )
Current Director: ANDREW HARVEY ( DOB: Jul-1968 From: Dec-2023 )
Current Secretary: NICHOLAS JOYCE ( From: Feb-2020 )
Resigned Director: BANKUWAIT NOMINEES LIMITED ( From: Mar-2000 To: May-2001 )
Resigned Director: AMANDA CAFFIN-ROBBINS ( DOB: Jan-1971 From: Oct-2000 To: Nov-2004 )
Resigned Director: CMH DIRECTORS LIMITED ( From: Jun-1995 To: Dec-1995 )
Resigned Director: CMH SECRETARIES LIMITED ( From: Jun-1995 To: Dec-1995 )
Resigned Director: ANDREW URQUHART COWE ( DOB: Jan-1965 From: Dec-1995 To: Oct-1999 )
Resigned Director: GRAHAM RUSSELL DUNNACHIE ( DOB: Apr-1956 From: Nov-2004 To: May-2012 )
Resigned Director: JAMES EDWARD FRERE FORSTER ( From: May-2012 To: Jan-2017 )
Resigned Director: CARL ST JOHN GILBERT ( From: May-1999 To: Oct-1999 )
Resigned Director: CHRISTOPHER CRAWFORD KEEN ( DOB: Apr-1950 From: Dec-1995 To: Nov-1998 )
Resigned Director: SAMI BAHA EDDINE TAMIM ( DOB: Aug-1958 From: Jan-2017 To: Nov-2023 )
Resigned Director: COLIN ANDREW WATTS ( DOB: Jun-1961 From: Dec-1995 To: Apr-1999 )
Resigned Director: ANDREAS WEBER SCHWIDROWSKI ( DOB: May-1963 From: Jul-2003 To: Nov-2004 )
Resigned Secretary: BANKUWAIT NOMINEES LIMITED ( From: Mar-2000 To: May-2001 )
Resigned Secretary: EMMA JANE BOOTH ( From: Jan-2015 To: Nov-2018 )
Resigned Secretary: AMANDA CAFFIN-ROBBINS ( DOB: Jan-1971 From: Oct-2000 To: Nov-2004 )
Resigned Secretary: CMH SECRETARIES LIMITED ( From: Jun-1995 To: Dec-1995 )
Resigned Secretary: GRAHAM RUSSELL DUNNACHIE ( DOB: Apr-1956 From: May-1999 To: Mar-2000 )
Resigned Secretary: JANE HAMILTON ( From: Jul-2006 To: Dec-2014 )
Resigned Secretary: NEIL HARNBY ( From: Jan-2019 To: Sep-2019 )
Resigned Secretary: TARA MOORE ( From: Jan-2004 To: Jul-2006 )
Resigned Secretary: LIN KAY WALLING ( From: Nov-2004 To: Jan-2005 )
Resigned Secretary: COLIN ANDREW WATTS ( DOB: Jun-1961 From: Dec-1995 To: Apr-1999 )
Persons of Significant Control:
Ahli United Bank (Uk) Plc, 35 Portman Square, London, W1H 6LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |