Company Information for

AUB INVESTMENT HOLDINGS

35 PORTMAN SQUARE, LONDON, W1H 6LR,

Company Registration Number

02730977

Private Unlimited Company

Active

About Aub Investment Holdings

AUB INVESTMENT HOLDINGS was founded on 1992-07-08 and has its registered office in London. The organisation's status is listed as "Active". Aub Investment Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AUB INVESTMENT HOLDINGS
Legal Registered Office
35 PORTMAN SQUARE
LONDON
W1H 6LR
Other companies in W1H

Filing Information

Company Number02730977
Date formed1992-07-08
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2023
Latest filing return08/07/2015
Filing return next due05/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 19:16:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aub Secretaries Limited Company Secretary 2004-11-25
Aub Customer Services Limited Director 2004-11-25
Sami Baha Eddine Tamim Director BANKER 2017-01-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Frere Forster Director 2012-05-10 2017-01-13
Graham Russell Dunnachie Director 2010-09-30 2012-05-10
Amanda Caffin-robbins Company Secretary 2000-10-24 2004-11-25
Aub Secretaries Limited Director 1999-07-16 2004-11-25
Graham Russell Dunnachie Company Secretary 1999-05-06 2000-10-24
Mark Ashley Burton Director 1992-07-08 1999-07-16
Colin Andrew Watts Company Secretary 1992-12-15 1999-04-23
Colin Andrew Watts Director 1992-07-17 1999-04-23
Christopher Crawford Keen Director 1992-07-08 1998-11-20
Mark Malise Nicolson Director 1992-07-08 1994-05-31
Nizar Ahmed Jamal Company Secretary 1992-08-24 1992-12-15
Mark Weavis Company Secretary 1992-07-30 1992-08-24
Mark Weavis Director 1992-07-30 1992-08-24

Related Directorships for Aub Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aub Secretaries Limited BANKUWAIT NOMINEES LIMITEDCompany Secretary 2004-11-25 CURRENT 1968-08-12 Active
Aub Secretaries Limited AUB CUSTOMER SERVICES LIMITEDCompany Secretary 2004-11-25 CURRENT 1982-03-05 Active
Aub Secretaries Limited AUB REVERSIONS LIMITEDCompany Secretary 2004-11-25 CURRENT 1986-02-06 Active
Aub Secretaries Limited AUB PROPERTY INVESTMENT LIMITEDCompany Secretary 2004-11-25 CURRENT 1993-12-13 Active
Aub Secretaries Limited AUB PROPERTY INVESTMENTS NUMBER 1 LIMITEDCompany Secretary 2004-11-25 CURRENT 1995-06-20 Active

Related Directorships for Aub Customer Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aub Customer Services Limited AUB REVERSIONS LIMITEDDirector 2007-01-18 CURRENT 1986-02-06 Active
Aub Customer Services Limited BANKUWAIT NOMINEES LIMITEDDirector 2004-11-25 CURRENT 1968-08-12 Active
Aub Customer Services Limited AUB PROPERTY INVESTMENT LIMITEDDirector 2004-11-25 CURRENT 1993-12-13 Active
Aub Customer Services Limited AUB PROPERTY INVESTMENTS NUMBER 1 LIMITEDDirector 2004-11-25 CURRENT 1995-06-20 Active
Aub Customer Services Limited ROSEFARM DEVELOPMENTS LIMITEDDirector 2003-04-23 CURRENT 2001-08-07 Active - Proposal to Strike off
Aub Customer Services Limited ROSEFARM ESTATES PLCDirector 2003-04-23 CURRENT 1996-12-31 Liquidation

Related Directorships for Sami Baha Eddine Tamim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sami Baha Eddine Tamim ARAB BANKERS ASSOCIATIONDirector 2018-05-24 CURRENT 1984-07-26 Active
Sami Baha Eddine Tamim BANKUWAIT NOMINEES LIMITEDDirector 2017-01-13 CURRENT 1968-08-12 Active
Sami Baha Eddine Tamim AUB CUSTOMER SERVICES LIMITEDDirector 2017-01-13 CURRENT 1982-03-05 Active
Sami Baha Eddine Tamim AUB PROPERTY INVESTMENT LIMITEDDirector 2017-01-13 CURRENT 1993-12-13 Active
Sami Baha Eddine Tamim AUB PROPERTY INVESTMENTS NUMBER 1 LIMITEDDirector 2017-01-13 CURRENT 1995-06-20 Active
Sami Baha Eddine Tamim AUB SECRETARIES LIMITEDDirector 2017-01-13 CURRENT 1995-06-20 Active
Sami Baha Eddine Tamim AHLI UNITED BANK (UK) PLCDirector 2014-07-08 CURRENT 1966-04-27 Active