AUB SECRETARIES LIMITED
Non-Trading
General Information
NAME
AUB SECRETARIES LIMITED
COMPANY NUMBER
03070486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
https://www.ahliunited.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/1995
31/12/2002
UBK SECRETARIES LIMITED
View all previous names
W1H6LR
W1H 6LR
35 Portman Square
London
W1H 6LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| AUB SECRETARIES LIMITED | Non-Trading | View Report |
| AUB REVERSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Andrew Harvey (932981547) Appointed |
| 20/11/2024 | Nicholas Joyce (926694567) has left the board |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2023 - Present (1years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
11/12/2023 - Present (1years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
Director: 20/06/1995 - Present (29 years and 5 months) Secretary: 20/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK BSC | N/A | N/A |
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| AUB INVESTMENT HOLDINGS | Non-Trading | View Report |
| AUB CUSTOMER SERVICES LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENT LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | Non-Trading | View Report |
| AUB SECRETARIES LIMITED | Non-Trading | View Report |
| AUB REVERSIONS LIMITED | Non-Trading | View Report |
| BANKUWAIT NOMINEES LIMITED | Non-Trading | View Report |
| BLESS BUSINESS SERVICES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Andrew Harvey (932981547) Appointed |
| 20/11/2024 | Nicholas Joyce (926694567) has left the board |
| 10/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | Sami Baha Eddine Tamim (909181175) has left the board |
| 13/12/2023 | New Board Member Andrew Harvey (931695481) Appointed |
| 13/12/2023 | New Board Member Golrokh Azharian (920798158) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Company Secretary Nicholas Joyce (926694567) Appointed |
| 01/10/2019 | Neil Harnby (925424388) has left the board |
| 23/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Company Secretary Neil Harnby (925424388) Appointed |
| 27/11/2018 | Emma Jane Booth (919413238) has left the board |
| 18/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 25/01/2017 | Sami Baha Eddine Tamim (922249255) has left the board |
| 25/01/2017 | New Board Member Sami Baha Eddine Tamim (909181175) Appointed |
| 18/01/2017 | New Board Member Sami Baha Eddine Tamim (922249255) Appointed |
| 18/01/2017 | James Edward Frere Forster (916905953) has left the board |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Company Secretary Emma Jane Booth (919413238) Appointed |
| 22/12/2014 | Jane Hamilton (911472319) has left the board |
| 18/11/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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