Aub Services Limited

Active03334141 Private limited company
Incorporated
17 March 1997 (29 years)
Previously known as
Aucb Services Limited (until 7 March 2013)
Aib Library Limited (until 9 June 2009)
B.P.C.A.D. Library and Learning Resources Centre Limited (until 8 March 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Lisa Jane Mann
Accounts type
Dormant
Region
South West
Address
Fernbarrow
Wallisdown
Poole
BH12 5HH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Guildhe Limited, The Arts University Bournemouth Charitable Foundation, Aub Enterprises Limited
British
Born April 1968 (58)
Renyard, Jonathan
Secretary · Appointed 8 September 2017
Officer history (20 former)
1 January 2025
Appointed Mann, Lisa Jane as Director
31 December 2024
Resigned Gough, Paul James, Professor as Director
31 July 2021
Resigned Gibson, Michael John Webster as Director
15 September 2020
Resigned Martin, Christopher George as Director
1 January 2020
Appointed Gough, Paul James, Professor as Director
1 January 2020
Resigned Bartholomew, Stuart, Professor as Director
8 September 2017
Appointed Gibson, Michael John Webster as Director
8 September 2017
Appointed Renyard, Jonathan as Secretary
31 July 2017
Resigned O'Neil, Bethan, Dr as Secretary
5 July 2017
Resigned O'Rourke, Terence David as Director
14 October 2016
Appointed Martin, Christopher George as Director
14 October 2016
Resigned Laughton, Roger Froome as Director
25 September 2012
Appointed Laughton, Roger Froome as Director
5 July 2012
Resigned Durbridge, Nicholas Francis as Director
7 April 2008
Resigned Beale, Nigel Beresford Eares as Director
1 January 2008
Appointed O'Neil, Bethan, Dr as Secretary
31 December 2007
Resigned Liddle, Malcolm Wightman as Secretary
1 September 2007
Appointed O'Rourke, Terence David as Director
30 March 2006
Appointed Durbridge, Nicholas Francis as Director
9 December 2005
Resigned Harris, Anke Matilde as Director
11 April 2005
Appointed Liddle, Malcolm Wightman as Secretary
11 April 2005
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
5 December 2002
Appointed Beale, Nigel Beresford Eares as Director
31 October 2002
Resigned Hoyer Millar, Lindsay as Director
8 March 2002
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
8 March 2002
Resigned Liddle, Malcolm Wightman as Secretary
1 March 2001
Resigned Bradley, David as Director
26 November 1998
Resigned Millward, John, Dr as Director
26 November 1998
Appointed Harris, Anke Matilde as Director
26 November 1998
Appointed Liddle, Malcolm Wightman as Secretary
26 November 1998
Appointed Bradley, David as Director
26 November 1998
Resigned Onions, Claire Beatrice as Secretary
20 November 1997
Appointed Bartholomew, Stuart, Professor as Director
27 May 1997
Appointed Hoyer Millar, Lindsay as Director
27 May 1997
Appointed Millward, John, Dr as Director
27 May 1997
Appointed Onions, Claire Beatrice as Secretary
27 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 May 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
27 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2025
Has significant influence or control
British
Born April 1968 (58)
Former controllers (2)
31 December 2024
Ceased Paul James Gough — Has significant influence or control
31 December 2019
Ceased Stuart Bartholomew — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates19 February 2026
10 February 2026Accounts for a dormant company31 July 2025
9 April 2025Accounts for a dormant company31 July 2024
27 February 2025Confirmation statement with no updates19 February 2025
19 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aub Enterprises Limited

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