AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
03070489 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
30 Sept 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 PROPERTY INVESTMENTS NUMBER 1 LIMITED
03070489Active· Ltd· England Wales· 1995-06-20Incorporated 1995-06-20Health 90/100 · 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 2024-03-06
- HARVEY, Andrew· DirectorAppointed 2024-03-06
- 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
- 2024-03-06
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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HARVEY, Andrew
Director
- Appointed
- 2024-03-06
- 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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WATTS, Colin Andrew
Secretary
- Appointed
- 1995-09-20
- Resigned
- 1999-04-23
- Nationality
- British
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CMH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-20
- Resigned
- 1995-09-20
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BARNES, Graham John
Director
- Appointed
- 1995-09-20
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 02/1964
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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
- 1995-09-20
- Resigned
- 1998-11-20
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 04/1950
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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
- 1995-09-20
- Resigned
- 1999-04-23
- Nationality
- British
- Born
- 06/1961
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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
- 2000-01-20
- Resigned
- 2004-11-25
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CMH DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-20
- Resigned
- 1995-09-20
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CMH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-20
- Resigned
- 1995-09-20
See every company they're a director of →