Aub Property Investment Limited, Marylebone

Aub Property Investment Limited is a private limited company. Formerly, it was named Ubk Property Investment Limited (changed on 2002-12-31). Registered at 35 Portman Square, London, this 30 years old business was incorporated on 1993-12-13 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this company: Sami T. (appointed on 13 January 2017).
About
Name: Aub Property Investment Limited
Number: 02879954
Incorporation date: 1993-12-13
End of financial year: 31 December
 
Address: 35 Portman Square
London
Marylebone
W1H 6LR
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Aub Investment Holdings
6 April 2016
Address 35 Portman Square, London, W1H 6LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Company Registry
Registration number 2730977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,360,498 1,360,498 1,360,498 1,360,498 1,360,498 1,360,498 1,360,498 1,360,498 -
Total Assets Less Current Liabilities 300,000 300,000 1,360,498 1,360,498 300,000 300,000 300,000 300,000 -
Number Shares Allotted - - - - - 300,000 - - 300,000
Shareholder Funds 300,000 300,000 300,000 300,000 - - - - -

The due date for Aub Property Investment Limited confirmation statement filing is 2023-10-01. The previous confirmation statement was filed on 2022-09-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Aub Investment Holdings who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portman Square, W1H 6LR London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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