Company information:
Aub Services Limited (No: 03334141)
Address: FERNBARROW, WALLISDOWN, POOLE, DORSET, BH12 5HH
Status: Active
Incorporated: 17-Mar-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL JAMES GOUGH ( DOB: Mar-1958 From: Jan-2020 )
Current Secretary: JONATHAN RENYARD ( From: Sep-2017 )
Resigned Director: STUART BARTHOLOMEW ( DOB: Jan-1947 From: Nov-1997 To: Jan-2020 )
Resigned Director: NIGEL BERESFORD EARES BEALE ( DOB: May-1943 From: Dec-2002 To: Apr-2008 )
Resigned Director: DAVID BRADLEY ( DOB: Mar-1944 From: Nov-1998 To: Mar-2001 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1997 To: May-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Director: NICHOLAS FRANCIS DURBRIDGE ( DOB: Nov-1948 From: Mar-2006 To: Jul-2012 )
Resigned Director: MICHAEL JOHN WEBSTER GIBSON ( DOB: Dec-1954 From: Sep-2017 To: Jul-2021 )
Resigned Director: ANKE MATILDE HARRIS ( DOB: Sep-1940 From: Nov-1998 To: Dec-2005 )
Resigned Director: LINDSAY HOYER MILLAR ( DOB: Oct-1948 From: May-1997 To: Oct-2002 )
Resigned Director: ROGER FROOME LAUGHTON ( DOB: May-1942 From: Sep-2012 To: Oct-2016 )
Resigned Director: CHRISTOPHER GEORGE MARTIN ( DOB: Oct-1957 From: Oct-2016 To: Sep-2020 )
Resigned Director: JOHN MILLWARD ( From: May-1997 To: Nov-1998 )
Resigned Director: TERENCE DAVID O'ROURKE ( DOB: Nov-1942 From: Sep-2007 To: Jul-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Mar-2002 To: Apr-2005 )
Resigned Secretary: MALCOLM WIGHTMAN LIDDLE ( From: Apr-2005 To: Dec-2007 )
Resigned Secretary: BETHAN O'NEIL ( From: Jan-2008 To: Jul-2017 )
Resigned Secretary: CLAIRE BEATRICE ONIONS ( From: May-1997 To: Nov-1998 )
Persons of Significant Control:
Professor Paul James Gough, Wallisdown, Poole, Dorset, BH12 5HH: Has significant influence or control (Notified: 2020-01-01)
Professor Stuart Bartholomew, 24 St. Clair Road, Poole, BH13 7JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 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 | 0.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 | |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |