AUB CUSTOMER SERVICES LIMITED
LONDON UBK CUSTOMER SERVICES LIMITED

Hellopages » Greater London » Westminster » W1H 6LR

Company number 01620409
Status Active
Incorporation Date 5 March 1982
Company Type Private Limited Company
Address 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017; Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017; Termination of appointment of James Edward Frere Forster as a director on 13 January 2017. The most likely internet sites of AUB CUSTOMER SERVICES LIMITED are www.aubcustomerservices.co.uk, and www.aub-customer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Aub Customer Services Limited is a Private Limited Company. The company registration number is 01620409. Aub Customer Services Limited has been working since 05 March 1982. The present status of the company is Active. The registered address of Aub Customer Services Limited is 35 Portman Square London W1h 6lr. . AUB SECRETARIES LIMITED is a Secretary of the company. TAMIM, Sami Baha Eddine is a Director of the company. Secretary CAFFIN-ROBBINS, Amanda has been resigned. Secretary DUNNACHIE, Graham Russell has been resigned. Secretary JAMAL, Nizar Ahmed has been resigned. Secretary WATTS, Colin Andrew has been resigned. Director AL-SHEHAB, Fuad Saleh has been resigned. Director ANDERSON, Nicholas John has been resigned. Director BURTON, Mark Ashley has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director FORSTER, James Edward Frere has been resigned. Director KANAFANI, Aghar Abdulatif has been resigned. Director KEEN, Christopher Crawford has been resigned. Director SHAW, Sandy has been resigned. Director AUB SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUB SECRETARIES LIMITED
Appointed Date: 25 November 2004
Director
TAMIM, Sami Baha Eddine
Appointed Date: 13 January 2017
67 years old

Resigned Directors

Secretary
CAFFIN-ROBBINS, Amanda
Resigned: 25 November 2004
Appointed Date: 24 October 2000
Secretary
DUNNACHIE, Graham Russell
Resigned: 24 October 2000
Appointed Date: 06 May 1999
Secretary
JAMAL, Nizar Ahmed
Resigned: 15 December 1992
Secretary
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 15 December 1992
Director
AL-SHEHAB, Fuad Saleh
Resigned: 28 October 1997
Appointed Date: 17 November 1994
70 years old
Director
ANDERSON, Nicholas John
Resigned: 05 August 1999
Appointed Date: 17 November 1994
70 years old
Director
BURTON, Mark Ashley
Resigned: 16 July 1999
77 years old
Director
DUNNACHIE, Graham Russell
Resigned: 10 May 2012
Appointed Date: 25 November 2004
69 years old
Director
FORSTER, James Edward Frere
Resigned: 13 January 2017
Appointed Date: 10 May 2012
67 years old
Director
KANAFANI, Aghar Abdulatif
Resigned: 05 August 1997
65 years old
Director
KEEN, Christopher Crawford
Resigned: 20 November 1998
75 years old
Director
SHAW, Sandy
Resigned: 12 November 1999
73 years old
Director
AUB SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 12 November 1999

Persons With Significant Control

Aub Investment Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUB CUSTOMER SERVICES LIMITED Events

16 Jan 2017
Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017
16 Jan 2017
Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017
16 Jan 2017
Termination of appointment of James Edward Frere Forster as a director on 13 January 2017
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 102 more events
19 Nov 1986
Return made up to 16/09/86; full list of members
24 Oct 1986
Full accounts made up to 31 December 1985
14 Feb 1986
Company name changed\certificate issued on 14/02/86
13 Jul 1982
Company name changed\certificate issued on 13/07/82
05 Mar 1982
Incorporation

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