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Home > England & Wales Companies > AUB INVESTMENT HOLDINGS
Company Information for

AUB INVESTMENT HOLDINGS

35 PORTMAN SQUARE, LONDON, W1H 6LR,
Company Registration Number
02730977
Private Unlimited Company
Active

Company Overview

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 Number 02730977
Company ID Number 02730977
Date formed 1992-07-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUB INVESTMENT HOLDINGS
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Company Officers of AUB INVESTMENT HOLDINGS

Current Directors
Officer Role Date Appointed
AUB SECRETARIES LIMITED
 Company Secretary 2004-11-25
AUB CUSTOMER SERVICES LIMITED
 Director 2004-11-25
SAMI BAHA EDDINE TAMIM
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUB SECRETARIES LIMITED BANKUWAIT NOMINEES LIMITED Company Secretary 2004-11-25 CURRENT 1968-08-12 Active
AUB SECRETARIES LIMITED AUB CUSTOMER SERVICES LIMITED Company Secretary 2004-11-25 CURRENT 1982-03-05 Active
AUB SECRETARIES LIMITED AUB REVERSIONS LIMITED Company Secretary 2004-11-25 CURRENT 1986-02-06 Active
AUB SECRETARIES LIMITED AUB PROPERTY INVESTMENT LIMITED Company Secretary 2004-11-25 CURRENT 1993-12-13 Active
AUB SECRETARIES LIMITED AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Company Secretary 2004-11-25 CURRENT 1995-06-20 Active
AUB CUSTOMER SERVICES LIMITED AUB REVERSIONS LIMITED Director 2007-01-18 CURRENT 1986-02-06 Active
AUB CUSTOMER SERVICES LIMITED BANKUWAIT NOMINEES LIMITED Director 2004-11-25 CURRENT 1968-08-12 Active
AUB CUSTOMER SERVICES LIMITED AUB PROPERTY INVESTMENT LIMITED Director 2004-11-25 CURRENT 1993-12-13 Active
AUB CUSTOMER SERVICES LIMITED AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Director 2004-11-25 CURRENT 1995-06-20 Active
AUB CUSTOMER SERVICES LIMITED ROSEFARM DEVELOPMENTS LIMITED Director 2003-04-23 CURRENT 2001-08-07 Active - Proposal to Strike off
AUB CUSTOMER SERVICES LIMITED ROSEFARM ESTATES PLC Director 2003-04-23 CURRENT 1996-12-31 Liquidation
SAMI BAHA EDDINE TAMIM ARAB BANKERS ASSOCIATION Director 2018-05-24 CURRENT 1984-07-26 Active
SAMI BAHA EDDINE TAMIM BANKUWAIT NOMINEES LIMITED Director 2017-01-13 CURRENT 1968-08-12 Active
SAMI BAHA EDDINE TAMIM AUB CUSTOMER SERVICES LIMITED Director 2017-01-13 CURRENT 1982-03-05 Active
SAMI BAHA EDDINE TAMIM AUB PROPERTY INVESTMENT LIMITED Director 2017-01-13 CURRENT 1993-12-13 Active
SAMI BAHA EDDINE TAMIM AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Director 2017-01-13 CURRENT 1995-06-20 Active
SAMI BAHA EDDINE TAMIM AUB SECRETARIES LIMITED Director 2017-01-13 CURRENT 1995-06-20 Active
SAMI BAHA EDDINE TAMIM AHLI UNITED BANK (UK) PLC Director 2014-07-08 CURRENT 1966-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-11CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-12-11DIRECTOR APPOINTED ANDREW HARVEY
2023-12-11DIRECTOR APPOINTED GOLROKH AZHARIAN
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SAMI BAHA EDDINE TAMIM
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-01PSC05Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 2016-04-06
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-01-16CH01Director's details changed for Mr Sami Baha Eddine Tamin on 2017-01-13
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FRERE FORSTER
2017-01-16AP01DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIN
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0108/07/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-09AR0108/07/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06ANNOTATIONClarification
2012-08-06RP04
2012-07-10AR0108/07/12 ANNUAL RETURN FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR JAMES EDWARD FRERE FORSTER
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01AR0108/07/11 ANNUAL RETURN FULL LIST
2011-09-01CH02Director's details changed for Aub Customer Services Limited on 2011-09-01
2011-09-01CH04SECRETARY'S DETAILS CHNAGED FOR AUB SECRETARIES LIMITED on 2011-09-01
2010-10-11AA31/12/09 TOTAL EXEMPTION FULL
2010-10-05AP01DIRECTOR APPOINTED GRAHAM RUSSELL DUNNACHIE
2010-08-18AR0108/07/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-08-03190LOCATION OF DEBENTURE REGISTER
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 35 PORTMAN SQUARE LONDON W1H 6LR
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-06363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 7 BAKER STREET LONDON W1U 8EG
2006-07-25363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-21363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288bSECRETARY RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-12-31CERTNMCOMPANY NAME CHANGED UBK INVESTMENT HOLDINGS CERTIFICATE ISSUED ON 31/12/02
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-04288cSECRETARY'S PARTICULARS CHANGED
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-01-23288cSECRETARY'S PARTICULARS CHANGED
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-09-20363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-01-26WRES13RE:APP OF DIRECTOR 16/07/99
2000-01-26288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-07288cSECRETARY'S PARTICULARS CHANGED
1999-08-17363bRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-08-02288bDIRECTOR RESIGNED
1999-06-08288aNEW SECRETARY APPOINTED
1999-05-13288bDIRECTOR RESIGNED
1999-05-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUB INVESTMENT HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUB INVESTMENT HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUB INVESTMENT HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUB INVESTMENT HOLDINGS

Intangible Assets
Patents
We have not found any records of AUB INVESTMENT HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for AUB INVESTMENT HOLDINGS
Trademarks
We have not found any records of AUB INVESTMENT HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUB INVESTMENT HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUB INVESTMENT HOLDINGS are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUB INVESTMENT HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUB INVESTMENT HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUB INVESTMENT HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 6LR