AUB ENTERPRISES LIMITED
POOLE AUCB ENTERPRISES LIMITED AIB ENTERPRISES LIMITED LA LAW 158 LIMITED

Hellopages » Dorset » Poole » BH12 5HH
Company number 04669879
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address FERNBARROW, WALLISDOWN, POOLE, DORSET, BH12 5HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Mr Christopher George Martin as a director on 14 October 2016. The most likely internet sites of AUB ENTERPRISES LIMITED are www.aubenterprises.co.uk, and www.aub-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bournemouth Rail Station is 1.8 miles; to Poole Rail Station is 4 miles; to Christchurch Rail Station is 5 miles; to Hamworthy Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aub Enterprises Limited is a Private Limited Company. The company registration number is 04669879. Aub Enterprises Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Aub Enterprises Limited is Fernbarrow Wallisdown Poole Dorset Bh12 5hh. . O'NEIL, Bethan, Dr is a Secretary of the company. BARTHOLOMEW, Stuart, Professor is a Director of the company. MARTIN, Christopher George is a Director of the company. O'ROURKE, Terence David is a Director of the company. Secretary LIDDLE, Malcolm Wightman has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director BEALE, Nigel Beresford Eares has been resigned. Director DURBRIDGE, Nicholas Francis has been resigned. Director JENNINGS, Carolyn Susan has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEIL, Bethan, Dr
Appointed Date: 01 January 2008

Director
BARTHOLOMEW, Stuart, Professor
Appointed Date: 18 July 2003
79 years old

Director
MARTIN, Christopher George
Appointed Date: 14 October 2016
68 years old

Director
O'ROURKE, Terence David
Appointed Date: 01 October 2009
83 years old

Resigned Directors

Secretary
LIDDLE, Malcolm Wightman
Resigned: 31 December 2007
Appointed Date: 11 April 2005

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 11 April 2005
Appointed Date: 18 February 2003

Director
BEALE, Nigel Beresford Eares
Resigned: 01 July 2008
Appointed Date: 18 July 2003
82 years old

Director
DURBRIDGE, Nicholas Francis
Resigned: 05 July 2012
Appointed Date: 18 July 2003
77 years old

Director
JENNINGS, Carolyn Susan
Resigned: 05 July 2012
Appointed Date: 01 October 2009
73 years old

Director
LAUGHTON, Roger Froome
Resigned: 14 October 2016
Appointed Date: 25 September 2012
83 years old

Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 18 July 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Professor Stuart Bartholomew
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

AUB ENTERPRISES LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
24 Jan 2017
Full accounts made up to 31 July 2016
17 Oct 2016
Appointment of Mr Christopher George Martin as a director on 14 October 2016
17 Oct 2016
Termination of appointment of Roger Froome Laughton as a director on 14 October 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

...
... and 46 more events
25 Jul 2003
New director appointed
25 Jul 2003
New director appointed
25 Jul 2003
New director appointed
15 Jul 2003
Company name changed la law 158 LIMITED\certificate issued on 15/07/03
18 Feb 2003
Incorporation

AUB ENTERPRISES LIMITED Charges

26 July 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The South West of England Regional Development Agency
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The South West of England Regional Development Agency
Description: L/H property k/a enterprise pavilion at the arts institute…