Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Aub Property Investments Number 1 Limited
- Incorporated
- 20 June 1995 (31 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 (14 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
24 October 2000
24 October 2000
10 October 2000
Resigned Barnes, Graham John as Director
20 January 2000
6 May 1999
23 April 1999
23 April 1999
20 November 1998
20 September 1995
20 September 1995
20 September 1995
Appointed Barnes, Graham John as Director
20 September 1995
20 September 1995
20 September 1995
20 September 1995
20 June 1995
20 June 1995
20 June 1995
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. 02730977
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 Owns 75–100% of shares
Aub Property Investments Number 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
- 2021: £100 in the 2022 accounts
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £15,880 | £15,880 | ||
| Cash | £100 | £15,880 | £15,880 | £100 |
| Creditors (> 1 year) | £15,780 | £15,780 | ||
| Net Current Assets | £15,880 | £15,880 | ||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 28 October 2024 | Amended accounts for a dormant company | 31 December 2023 |
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