AUB INVESTMENT HOLDINGS
LONDON UBK INVESTMENT HOLDINGS

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Company number 02730977
Status Active
Incorporation Date 8 July 1992
Company Type Private Unlimited 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 four events have happened. The last three records are Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017; Termination of appointment of James Edward Frere Forster as a director on 13 January 2017; Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017. The most likely internet sites of AUB INVESTMENT HOLDINGS are www.aubinvestment.co.uk, and www.aub-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Aub Investment Holdings is a Private Unlimited Company. The company registration number is 02730977. Aub Investment Holdings has been working since 08 July 1992. The present status of the company is Active. The registered address of Aub Investment Holdings 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. AUB CUSTOMER SERVICES LIMITED 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. Secretary WEAVIS, Mark 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 KEEN, Christopher Crawford has been resigned. Director NICOLSON, Mark Malise has been resigned. Director WATTS, Colin Andrew has been resigned. Director WEAVIS, Mark 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
Director
AUB CUSTOMER SERVICES LIMITED
Appointed Date: 25 November 2004

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
Appointed Date: 24 August 1992
Secretary
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 15 December 1992
Secretary
WEAVIS, Mark
Resigned: 24 August 1992
Appointed Date: 30 July 1992
Director
BURTON, Mark Ashley
Resigned: 16 July 1999
77 years old
Director
DUNNACHIE, Graham Russell
Resigned: 10 May 2012
Appointed Date: 30 September 2010
69 years old
Director
FORSTER, James Edward Frere
Resigned: 13 January 2017
Appointed Date: 10 May 2012
67 years old
Director
KEEN, Christopher Crawford
Resigned: 20 November 1998
75 years old
Director
NICOLSON, Mark Malise
Resigned: 31 May 1994
71 years old
Director
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 17 July 1992
64 years old
Director
WEAVIS, Mark
Resigned: 24 August 1992
Appointed Date: 30 July 1992
66 years old
Director
AUB SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 16 July 1999

Persons With Significant Control

Ahli United Bank (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUB INVESTMENT HOLDINGS Events

16 Jan 2017
Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017
16 Jan 2017
Termination of appointment of James Edward Frere Forster as a director on 13 January 2017
16 Jan 2017
Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 94 more events
28 Sep 1992
Ad 17/07/92--------- £ si 9998@1=9998 £ ic 2/10000
10 Sep 1992
Secretary resigned;new secretary appointed;director resigned
14 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
07 Aug 1992
New director appointed
08 Jul 1992
Incorporation

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