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Home > England & Wales Companies > AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
Company Information for

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

35 PORTMAN SQUARE, LONDON, W1H 6LR,
Company Registration Number
03070489
Private Limited Company
Active

Company Overview

About Aub Property Investments Number 1 Ltd
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED was founded on 1995-06-20 and has its registered office in London. The organisation's status is listed as "Active". Aub Property Investments Number 1 Limited is a Private Limited 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED
 
Legal Registered Office
35 PORTMAN SQUARE
LONDON
W1H 6LR
Other companies in W1H
 
Filing Information
Company Number 03070489
Company ID Number 03070489
Date formed 1995-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
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Company Officers of AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

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 2000-01-20 2004-11-25
GRAHAM RUSSELL DUNNACHIE
 Company Secretary 1999-05-06 2000-10-24
GRAHAM JOHN BARNES
 Director 1995-09-20 2000-10-10
COLIN ANDREW WATTS
 Company Secretary 1995-09-20 1999-04-23
COLIN ANDREW WATTS
 Director 1995-09-20 1999-04-23
CHRISTOPHER CRAWFORD KEEN
 Director 1995-09-20 1998-11-20
CMH SECRETARIES LIMITED
 Nominated Secretary 1995-06-20 1995-09-20
CMH DIRECTORS LIMITED
 Nominated Director 1995-06-20 1995-09-20
CMH SECRETARIES LIMITED
 Nominated Director 1995-06-20 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUB SECRETARIES LIMITED AUB INVESTMENT HOLDINGS Company Secretary 2004-11-25 CURRENT 1992-07-08 Active
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 CUSTOMER SERVICES LIMITED AUB REVERSIONS LIMITED Director 2007-01-18 CURRENT 1986-02-06 Active
AUB CUSTOMER SERVICES LIMITED AUB INVESTMENT HOLDINGS Director 2004-11-25 CURRENT 1992-07-08 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 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 AUB INVESTMENT HOLDINGS Director 2017-01-13 CURRENT 1992-07-08 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 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
2024-10-28Amended dormat accounts made up to 2023-12-31
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-11CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-03-06DIRECTOR APPOINTED GOLROKH AZHARIAN
2024-03-06APPOINTMENT TERMINATED, DIRECTOR SAMI BAHA EDDINE TAMIM
2024-03-06DIRECTOR APPOINTED ANDREW HARVEY
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
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 Aub Investment Holdings as a person with significant control on 2016-04-06
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-20AAACCOUNTS 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
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-28PSC02Notification of Aub Investment Holdings as a person with significant control on 2016-04-06
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
2016-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06ANNOTATIONClarification
2012-08-06RP04
2012-07-10AR0120/06/12 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
2011-07-19AR0120/06/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AP01DIRECTOR APPOINTED MR GRAHAM RUSSELL DUNNACHIE
2010-07-07AR0120/06/10 FULL LIST
2010-07-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB CUSTOMER SERVICES LIMITED / 20/06/2010
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 20/06/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-30190LOCATION OF DEBENTURE REGISTER
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 35 PORTMAN SQUARE LONDON W1H 6LR
2008-10-09SH20STATEMENT BY DIRECTORS
2008-10-09MISCMEMORANDUM OF CAPITAL - 09/10/2008
2008-10-09CAP-SSSOLVENCY STATEMENT DATED 02/10/08
2008-10-09RES06REDUCE ISSUED CAPITAL 06/10/2008
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 7 BAKER STREET LONDON W1U 8EG
2006-07-18363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363(288)DIRECTOR RESIGNED
2005-07-21363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-02288bSECRETARY RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS; AMEND
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/03
2003-07-24363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-12-31CERTNMCOMPANY NAME CHANGED UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED CERTIFICATE ISSUED ON 31/12/02
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/01
2001-06-26363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-23288cSECRETARY'S PARTICULARS CHANGED
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-10-27288bDIRECTOR RESIGNED
2000-09-20363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-01-27288aNEW DIRECTOR APPOINTED
1999-10-07288cSECRETARY'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-19288aNEW SECRETARY APPOINTED
1999-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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
Annual Accounts
2021-12-31

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 PROPERTY INVESTMENTS NUMBER 1 LIMITED

Intangible Assets
Patents
We have not found any records of AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
Trademarks
We have not found any records of AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED. 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 (68100 - Buying and selling of own real estate) as AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED 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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