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Aub Property Investments Number 1 Limited, London

Aub Property Investments Number 1 Limited is a private limited company. Previously, it was named Ubk Property Investments Number 1 Limited (it was changed on 2002-12-31). Situated at 35 Portman Square, London W1H 6LR, this 28 years old company was incorporated on 1995-06-20 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this company: Sami T. (appointed on 13 January 2017).
About
Name: Aub Property Investments Number 1 Limited
Number: 03070489
Incorporation date: 1995-06-20
End of financial year: 31 December
 
Address: 35 Portman Square
London
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 Companies House
Registration number 02730977
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 15,880 15,880 15,880 15,880 15,880 15,880 15,880 15,880 -
Total Assets Less Current Liabilities 100 100 100 100 100 15,880 15,880 15,880 -
Number Shares Allotted - - - - - 100 - - 100
Shareholder Funds 100 100 100 100 - - - - -

The target date for Aub Property Investments Number 1 Limited confirmation statement filing is 2024-06-16. The previous one was submitted on 2023-06-02. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Aub Investment Holdings who owns 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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023 | accounts 		Free Download (2 pages)

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