AUB INVESTMENT HOLDINGS
02730977 · Active · Private Unlimited · 34 yrs · London
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What Chris sees
Filing calendar
Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUB INVESTMENT HOLDINGS
02730977Active· Private Unlimited· England Wales· 1992-07-08Incorporated 1992-07-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- AUB CUSTOMER SERVICES LIMITED· Corporate DirectorResigned 2025-10-14
- AZHARIAN, Golrokh· DirectorAppointed 2023-12-11
- HARVEY, Andrew· DirectorAppointed 2023-12-11
- TAMIM, Sami Baha Eddine· DirectorResigned 2023-11-03
AUB SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-11-25
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AZHARIAN, Golrokh
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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HARVEY, Andrew
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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CAFFIN-ROBBINS, Amanda
Secretary
- Appointed
- 2000-10-24
- Resigned
- 2004-11-25
- Nationality
- Australia
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DUNNACHIE, Graham Russell
Secretary
- Appointed
- 1999-05-06
- Resigned
- 2000-10-24
- Nationality
- British
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JAMAL, Nizar Ahmed
Secretary
- Appointed
- 1992-08-24
- Resigned
- 1992-12-15
- Nationality
- British
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WATTS, Colin Andrew
Secretary
- Appointed
- 1992-12-15
- Resigned
- 1999-04-23
- Nationality
- British
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WEAVIS, Mark
Secretary
- Appointed
- 1992-07-30
- Resigned
- 1992-08-24
- Nationality
- British
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BURTON, Mark Ashley
Director
- Appointed
- —
- Resigned
- 1999-07-16
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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DUNNACHIE, Graham Russell
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-05-10
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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FORSTER, James Edward Frere
Director
- Appointed
- 2012-05-10
- Resigned
- 2017-01-13
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1958
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KEEN, Christopher Crawford
Director
- Appointed
- —
- Resigned
- 1998-11-20
- Nationality
- British
- Born
- 04/1950
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NICOLSON, Mark Malise
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 09/1954
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TAMIM, Sami Baha Eddine
Director
- Appointed
- 2017-01-13
- Resigned
- 2023-11-03
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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WATTS, Colin Andrew
Director
- Appointed
- 1992-07-17
- Resigned
- 1999-04-23
- Nationality
- British
- Born
- 06/1961
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WEAVIS, Mark
Director
- Appointed
- 1992-07-30
- Resigned
- 1992-08-24
- Nationality
- British
- Born
- 08/1959
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AUB CUSTOMER SERVICES LIMITED
Corporate Director
- Appointed
- 2004-11-25
- Resigned
- 2025-10-14
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AUB SECRETARIES LIMITED
Corporate Director
- Appointed
- 1999-07-16
- Resigned
- 2004-11-25
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