Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Aub Property Investment Limited
- Incorporated
- 13 December 1993 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Portman SquareLondonW1H 6LR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2024
British
Born July 1974 (52)
Director · Appointed 6 March 2024
British
Born July 1968 (58)
Corporate Secretary · Appointed 25 November 2004
Officer history (16 former)
14 October 2025
6 March 2024
6 March 2024
3 November 2023
13 January 2017
13 January 2017
10 May 2012
10 May 2012
30 September 2010
25 November 2004
25 November 2004
25 November 2004
25 November 2004
30 October 2001
Resigned Shand, Douglas Peter as Director
30 October 2001
30 October 2001
24 October 2000
24 October 2000
18 January 2000
16 July 1999
6 May 1999
23 April 1999
3 March 1998
3 March 1998
Appointed Shand, Douglas Peter as Director
29 November 1994
31 May 1994
15 April 1994
15 April 1994
15 April 1994
15 April 1994
15 April 1994
15 April 1994
13 December 1993
13 December 1993
13 December 1993
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. 2730977
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aub Investment Holdings Owns 75–100% of shares
Aub Property Investment Limited This company Owns 75–100% of shares
Aub Property Investments Number 1 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300,000
- Cash
- £300,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,360,498 | £1,360,498 | |||
| Debtors | £1,360,498 | £1,360,498 | |||
| Cash | £300,000 | £300,000 | £300,000 | ||
| Creditors (< 1 year) | £1,060,498 | £1,060,498 | |||
| Net Current Assets | £300,000 | £300,000 | |||
| Net Assets | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
| Shareholder Funds | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Secretary's details changed | |||
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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