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Dato Capital United Kingdom

Aub Property Investment LTD

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Reports

Extended Company Report with Annual Accounts AUB PROPERTY INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AUB PROPERTY INVESTMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

UBK PROPERTY INVESTMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 02879954
Record last updated Friday, March 8, 2024 5:53:36 AM UTC
Official Address 35 Portman Square London W1h6lr Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LR
Sector Buying and selling of own real estate

Charts

Visits

AUB PROPERTY INVESTMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Jan 16, 2017 Change of particulars for director Change of particulars for director
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Jan 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 18, 2015 Annual return Annual return
Financials Sep 16, 2015 Annual accounts Annual accounts
Registry Jan 19, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 14, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2007 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Registry Dec 2, 2004 Appointment of a person Appointment of a person
Registry Dec 2, 2004 Appointment of a person 1866766... Appointment of a person 1866766...
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Dec 2, 2004 Resignation of a person 1766518... Resignation of a person 1766518...
Registry Dec 2, 2004 Resignation of a person Resignation of a person
Registry Nov 25, 2004 Two appointments: 2 companies Two appointments: 2 companies
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2002 Change of name certificate Change of name certificate
Registry Dec 31, 2002 Company name change Company name change
Registry Dec 19, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Nov 1, 2001 Appointment of a person Appointment of a person
Registry Nov 1, 2001 Resignation of a person Resignation of a person
Registry Nov 1, 2001 Resignation of a person 1845072... Resignation of a person 1845072...
Registry Oct 30, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2001 Annual return Annual return
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Resignation of a person Resignation of a person
Registry Nov 7, 2000 Appointment of a person Appointment of a person
Registry Oct 24, 2000 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 26, 2000 Appointment of a person Appointment of a person
Registry Jan 18, 2000 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Dec 29, 1999 Annual return Annual return
Registry Oct 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 1999 Resignation of a person Resignation of a person
Registry Jul 16, 1999 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Appointment of a person Appointment of a person
Registry May 13, 1999 Resignation of a person Resignation of a person
Registry May 6, 1999 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 23, 1999 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry Jan 12, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Mar 16, 1998 Appointment of a person Appointment of a person
Registry Mar 9, 1998 Resignation of a person Resignation of a person
Registry Mar 3, 1998 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Registry Jan 8, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jan 6, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Registry Dec 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1994 Appointment of a man as Bank Officer and Director Appointment of a man as Bank Officer and Director
Registry Jun 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1994 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 12, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 26, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Apr 26, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1994 Director resigned, new director appointed Director resigned, new director appointed

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