AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
Non-Trading
General Information
NAME
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
COMPANY NUMBER
03070489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
http://ahliunited.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1995
31/12/2002
UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
View all previous names
W1H6LR
W1H 6LR
Telephone: 02074876500
TPS: No
35 Portman Square
London
W1H 6LR
Telephone: 876500
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 INVESTMENTS NUMBER 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | Sami Baha Eddine Tamim (909181175) has left the board |
Credit Risk Overview
Want to learn more about AUB PROPERTY INVESTMENTS NUMBER 1 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 INVESTMENTS NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUB PROPERTY INVESTMENTS NUMBER 1 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: 20/01/2000 - 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 |
|
20/06/1995 - Present (29 years and 5 months) 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 |
| 15/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | Sami Baha Eddine Tamim (909181175) has left the board |
| 08/03/2024 | New Board Member Golrokh Azharian (920798158) Appointed |
| 08/03/2024 | New Board Member Andrew Harvey (931695481) Appointed |
| 05/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 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 | James Edward Frere Forster (913407421) has left the board |
| 18/01/2017 | New Board Member Sami Baha Eddine Tamim (922249255) Appointed |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 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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