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AUB INVESTMENT HOLDINGS - 35 Portman Square, London, W1H 6LR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02730977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Portman Square
- London
- W1H 6LR 35 Portman Square, London, W1H 6LR UK
Management
- Geschäftsführung
- TAMIM, Sami Baha Eddine
- AUB CUSTOMER SERVICES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 08.07.1992
- Alter der Firma 1992-07-08 31 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ahli United Bank (Uk) Plc
- Ahli United Bank (Uk) Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UBK INVESTMENT HOLDINGS
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2022-06-16
- Letzte Einreichung: 2021-06-02
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AUB INVESTMENT HOLDINGS Firmenbeschreibung
- AUB INVESTMENT HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02730977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1992 registriert. AUB INVESTMENT HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen UBK INVESTMENT HOLDINGS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über 35 Portman Square erreicht werden.
Jetzt sichern AUB INVESTMENT HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aub Investment Holdings - 35 Portman Square, London, W1H 6LR, Grossbritannien
- 1992-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUB INVESTMENT HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02730977#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02730977#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02730977#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-01) - PSC05
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confirmation-statement-with-no-updates (2021-06-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-19) - AA
-
confirmation-statement-with-no-updates (2019-06-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-26) - AA
-
confirmation-statement-with-no-updates (2017-09-19) - CS01
-
confirmation-statement-with-no-updates (2017-07-12) - CS01
-
change-person-director-company-with-change-date (2017-01-16) - CH01
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
appoint-person-director-company-with-name-date (2017-01-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-11) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-01) - TM01
-
accounts-with-accounts-type-dormant (2012-09-28) - AA
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second-filing-of-form-with-form-type (2012-08-06) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-05-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-09-01) - CH04
-
change-corporate-director-company-with-change-date (2011-09-01) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
-
accounts-with-accounts-type-dormant (2011-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-10-11) - AA
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-08-04) - 363a
-
legacy (2009-08-03) - 190
-
legacy (2009-08-03) - 353
-
legacy (2009-08-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-08-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-16) - 287
-
legacy (2007-08-06) - 363s
-
accounts-with-accounts-type-full (2007-09-17) - AA
-
accounts-with-accounts-type-full (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
-
accounts-with-accounts-type-full (2006-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 244
-
legacy (2005-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-02) - 288b
-
accounts-with-accounts-type-full (2004-09-10) - AA
-
legacy (2004-07-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-01-07) - 288c
-
legacy (2003-07-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-31) - CERTNM
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legacy (2002-07-04) - 288c
-
legacy (2002-07-15) - 363s
-
accounts-with-accounts-type-full (2002-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-08) - AA
-
legacy (2001-07-23) - 363s
-
legacy (2001-01-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-28) - AA
-
legacy (2000-11-08) - 288a
-
legacy (2000-11-07) - 288b
-
legacy (2000-09-20) - 363s
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 288b
-
legacy (1999-06-08) - 288a
-
legacy (1999-08-02) - 288b
-
legacy (1999-08-17) - 363b
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-23) - 288a
-
legacy (1999-10-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-08-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-08-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-08-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-10) - AA
-
legacy (1994-07-13) - 363s
-
legacy (1994-06-30) - 288
-
legacy (1994-05-19) - 287
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memorandum-articles (1994-01-14) - MEM/ARTS
-
resolution (1994-01-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 88(2)R
-
legacy (1993-01-07) - 288
-
resolution (1993-02-13) - RESOLUTIONS
-
legacy (1993-02-13) - 123
-
legacy (1993-07-21) - 363s
-
legacy (1993-12-21) - 49(1)
-
legacy (1993-12-21) - 49(8)(a)
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legacy (1993-12-21) - 49(8)(b)
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re-registration-memorandum-articles (1993-12-21) - MAR
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certificate-re-registration-limited-to-unlimited (1993-12-21) - CERT3
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-10) - 288
-
legacy (1992-09-28) - 88(2)R
-
legacy (1992-09-28) - 224
-
legacy (1992-09-28) - 123
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resolution (1992-09-28) - RESOLUTIONS
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incorporation-company (1992-07-08) - NEWINC
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legacy (1992-11-11) - 88(2)R
-
legacy (1992-11-19) - 88(2)R
-
legacy (1992-08-07) - 288
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legacy (1992-10-02) - 88(2)R
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legacy (1992-08-14) - 288
