AUB PROPERTY INVESTMENT LIMITED
Non-Trading
General Information
NAME
AUB PROPERTY INVESTMENT LIMITED
COMPANY NUMBER
02879954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/12/1993
(31years old)
WEBSITE
http://ahliunited.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/1994
31/12/2002
UBK PROPERTY INVESTMENT LIMITED
View all previous names
LONDON
W1H 6LR
Telephone: 02074876500
TPS: No
35 Portman Square
London
W1H 6LR
Telephone: 74876500
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 |
|---|---|---|
| AUB INVESTMENT HOLDINGS | Non-Trading | View Report |
| AUB PROPERTY INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Andrew Harvey (931695481) Appointed |
Credit Risk Overview
Want to learn more about AUB PROPERTY INVESTMENT 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 PROPERTY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUB PROPERTY INVESTMENT 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 |
|---|---|---|---|---|
|
Director: 18/01/2000 - Present (24 years and 10 months) Secretary: 25/11/2004 - Present (20years) Born in N/A |
Active | Director&Secretary |
Current: 11 Past: 46 |
View Report |
|
25/11/2004 - Present (20years) Born in N/A |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
13/12/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Andrew Harvey (931695481) Appointed |
| 08/03/2024 | Sami Baha Eddine Tamim (909181175) has left the board |
| 08/03/2024 | New Board Member Golrokh Azharian (920798158) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts 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 | James Edward Frere Forster (913407421) has left the board |
| 18/01/2017 | New Board Member Sami Baha Eddine Tamim (922249255) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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