Advanced company searchLink opens in new window

AUB SECRETARIES LIMITED

Filter appointments

Filter appointments

Total number of appointments 28

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED (03070489)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Secretary
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
3070486

BANKUWAIT NOMINEES LIMITED (00937059)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Secretary
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
3070486

AUB CUSTOMER SERVICES LIMITED (01620409)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Secretary
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
3070486

AUB INVESTMENT HOLDINGS (02730977)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Secretary
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
3070486

AUB PROPERTY INVESTMENT LIMITED (02879954)

Company status
Active
Correspondence address
35 Portman Square, London, W1H 6LR
Role Active
Secretary
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
3070486

AUB REVERSIONS LIMITED (01986404)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Secretary
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
3070486

ROSEFARM DEVELOPMENTS LIMITED (04265914)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Appointed on
7 August 2001

UK Limited Company What's this?

Registration number
04265914

ROSEFARM ESTATES PLC (03298031)

Company status
Active
Correspondence address
35 Portman Square, London, W1H 6LR
Role Active
Director
Appointed on
4 September 2000

UK Limited Company What's this?

Registration number
03070486

AUB REVERSIONS LIMITED (01986404)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Appointed on
5 June 2000

UK Limited Company What's this?

Registration number
3070486

SAILCO LIMITED (FC016722)

Company status
Converted / Closed
Correspondence address
7 Baker Street, London, W1U 8EG
Role
Director
Appointed on
18 January 2000

SWINBURY LIMITED (05068211)

Company status
Dissolved
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
9 March 2004
Resigned on
1 March 2017

Registered in an European Economic Area What's this?

Register location
LONDON, UNITED KINGDOM
Registration number
03070486

PRECISION ENGINEERING SOLUTIONS LIMITED (04155537)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
3 March 2003
Resigned on
7 June 2011

Registered in an European Economic Area What's this?

Register location
COMPANIES HOUSE - ENGLAND & WALES
Registration number
3070486

OSBORNE STREET ESTATES LIMITED (04867959)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
22 August 2003
Resigned on
2 August 2007

ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)

Company status
Dissolved
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
29 April 2003
Resigned on
18 August 2006

THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED (04327694)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
27 March 2003
Resigned on
27 March 2006

ROSEFARM LEISURE LIMITED (04017555)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
4 September 2000
Resigned on
15 December 2005

GRANDYARD LIMITED (04393442)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
17 December 2004

GRANDYARD LIMITED (04393442)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
10 April 2002
Resigned on
17 December 2004

ELANDOME LIMITED (04400336)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
10 April 2002
Resigned on
17 December 2004

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED (03070489)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
20 January 2000
Resigned on
25 November 2004

AUB PROPERTY INVESTMENT LIMITED (02879954)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
18 January 2000
Resigned on
25 November 2004

AUB INVESTMENT HOLDINGS (02730977)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
16 July 1999
Resigned on
25 November 2004

BANKUWAIT NOMINEES LIMITED (00937059)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
14 August 2002
Resigned on
25 November 2004

AUB CUSTOMER SERVICES LIMITED (01620409)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
12 November 1999
Resigned on
25 November 2004

ELANDOME LIMITED (04400336)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
23 April 2003

BANKUWAIT NOMINEES LIMITED (00937059)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
14 August 2002

AUB PROPERTY INVESTMENT LIMITED (02879954)

Company status
Active
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
30 October 2001

SAILCO LIMITED (FC016722)

Company status
Converted / Closed
Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
11 January 2001