Aub Reversions Limited

Active01986404 Private limited company
Incorporated
6 February 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Harvinder Minoo Sahni-Court
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
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sahni-Court, Harvinder Minoo
Director · Appointed 29 September 2022
British
Born May 1957 (69)
Corporate Secretary · Appointed 25 November 2004
Corporate Director · Appointed 5 June 2000
Officer history (11 former)
14 October 2025
Resigned Aub Customer Services Limited as Corporate Director
29 September 2022
Appointed Sahni-Court, Harvinder Minoo as Director
30 October 2020
Resigned Jamal, Nizar Ahmed as Director
18 January 2007
Appointed Aub Customer Services Limited as Corporate Director
11 December 2006
Resigned Kennedy, Kevin Robert as Director
25 November 2004
Resigned Caffin-Robbins, Amanda as Secretary
25 November 2004
Appointed Kfh Secretaries Limited as Corporate Secretary
21 July 2003
Appointed Kennedy, Kevin Robert as Director
3 July 2003
Resigned Dunnachie, Graham Russell as Secretary
3 July 2003
Appointed Caffin-Robbins, Amanda as Secretary
5 June 2000
Appointed Kfh Secretaries Limited as Corporate Director
22 October 1999
Resigned Cowe, Andrew Urquhart as Director
31 July 1999
Resigned Shailer, Brian Frederick as Director
6 May 1999
Appointed Dunnachie, Graham Russell as Secretary
23 April 1999
Resigned Watts, Colin Andrew as Secretary
22 May 1997
Appointed Cowe, Andrew Urquhart as Director
3 November 1995
Appointed Watts, Colin Andrew as Secretary
3 November 1995
Resigned Marriott, Daphne Letitia as Secretary
31 May 1994
Resigned Nicolson, Mark Malise as Director
15 September 1993
Resigned Allen, Christopher David as Director
15 September 1993
Appointed Shailer, Brian Frederick as Director
27 January 1993
Appointed Nicolson, Mark Malise as Director

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 Limited Company
Reg. no. 03070486

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aub Trustees (Guernsey) Limited Owns more than 25% of shares
Bankuwait Nominees Limited Owns 75–100% of shares
Bless Business Services Ltd Owns 75–100% of shares
Credo Services Ltd Right to appoint and remove directors
KFH Secretaries Limited Owns 75–100% of shares
Aub Reversions Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 £100 £100 £100 £100 £100
Balance sheet detail
20232022202120202019
Current Assets£100£100
Debtors£100£100
Cash£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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