Aub Customer Services Limited

Active01620409 Private limited company
Incorporated
5 March 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
35 Portman Square
London
W1H 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born July 1968 (58)
Director · Appointed 11 December 2023
British
Born July 1974 (52)
Corporate Secretary · Appointed 25 November 2004
Officer history (14 former)
11 December 2023
Appointed Azharian, Golrokh as Director
11 December 2023
Appointed Harvey, Andrew as Director
3 November 2023
Resigned Tamim, Sami Baha Eddine as Director
13 January 2017
Appointed Tamim, Sami Baha Eddine as Director
13 January 2017
Resigned Forster, James Edward Frere as Director
10 May 2012
Resigned Dunnachie, Graham Russell as Director
10 May 2012
Appointed Forster, James Edward Frere as Director
25 November 2004
Resigned Aub Secretaries Limited as Corporate Director
25 November 2004
Resigned Caffin-Robbins, Amanda as Secretary
25 November 2004
Appointed Kfh Secretaries Limited as Corporate Secretary
25 November 2004
Appointed Dunnachie, Graham Russell as Director
24 October 2000
Appointed Caffin-Robbins, Amanda as Secretary
24 October 2000
Resigned Dunnachie, Graham Russell as Secretary
12 November 1999
Appointed Aub Secretaries Limited as Corporate Director
12 November 1999
Resigned Shaw, Sandy as Director
5 August 1999
Resigned Anderson, Nicholas John as Director
16 July 1999
Resigned Burton, Mark Ashley as Director
6 May 1999
Appointed Dunnachie, Graham Russell as Secretary
23 April 1999
Resigned Watts, Colin Andrew as Secretary
20 November 1998
Resigned Keen, Christopher Crawford as Director
28 October 1997
Resigned Al-Shehab, Fuad Saleh as Director
5 August 1997
Resigned Kanafani, Aghar Abdulatif as Director
17 November 1994
Appointed Anderson, Nicholas John as Director
17 November 1994
Appointed Al-Shehab, Fuad Saleh as Director
15 December 1992
Appointed Watts, Colin Andrew as Secretary
15 December 1992
Resigned Jamal, Nizar Ahmed as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 02730977

Holdings 1

Companies where Aub Customer Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aub Customer Services Limited This company Owns 75–100% of shares
Aub Property Investment Limited Owns 75–100% of shares

Financials

Net Assets
£10,000
Cash
£10,000

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 (£21,036) (£21,036) (£21,036) £10,000 £10,000
Balance sheet detail
20232022202120202019
Cash£10,000£10,000
Creditors (< 1 year)£21,036
Creditors (> 1 year)£21,036£21,036
Net Current Assets(£21,036)
Net Assets£10,000£10,000(£21,036)(£21,036)(£21,036)
Shareholder Funds£10,000£10,000(£21,036)(£21,036)(£21,036)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Secretary's details changed
11 September 2026Confirmation statement with no updates11 September 2026
29 September 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates14 September 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?