Ltd Facts The UK company register, as filed

Register entry · No. 02730977

AUB INVESTMENT HOLDINGS

Active Private Unlimited Company Incorporated 8 Jul 1992

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 PORTMAN SQUARE, LONDON, W1H 6LR

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUB INVESTMENT HOLDINGS current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published £100 £100 —
31 Dec 2021 * not published not published £100 £100 —
31 Dec 2020 not published not published — £100 0
31 Dec 2019 not published not published — £100 0
31 Dec 2018 * not published not published — £100 0
31 Dec 2017 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
AUB SECRETARIES LIMITED Corporate secretary 25 Nov 2004 — — British
Andrew Harvey Head Of Finance Director 11 Dec 2023 — July 1968 British · England
Golrokh Azharian Deputy Ceo Director 11 Dec 2023 — July 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kuwait Finance House Plc company · 1620409 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AUB INVESTMENT HOLDINGS still trading?

The register shows AUB INVESTMENT HOLDINGS as active.

What does AUB INVESTMENT HOLDINGS do?

It files the industry code 74990 (Non-trading company).

When was AUB INVESTMENT HOLDINGS set up?

It was incorporated on 8 July 1992.

When is AUB INVESTMENT HOLDINGS's next confirmation statement due?

By 16 June 2027.

Who runs AUB INVESTMENT HOLDINGS?

AUB INVESTMENT HOLDINGS has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02776380 NUFF RESPECT LIMITED Active Private Limited Company Inc. 24 Dec 1992 74990 · Non-trading company
  2. 02775892 FIS PENSIONS LIMITED Active Private Limited Company Inc. 22 Dec 1992 74990 · Non-trading company
  3. 02775505 CORPORATE TRANSFORMATION LIMITED Active Private Limited Company Inc. 21 Dec 1992 74990 · Non-trading company
  4. 02775680 NATIONAL EXHIBITION OF TIME Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 21 Dec 1992 74990 · Non-trading company
  5. 02774505 CONCISE PROPERTY LIMITED Active Private Limited Company Inc. 17 Dec 1992 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House