Registered Number 02730977

AUB INVESTMENT HOLDINGS

Abbreviated Accounts

31 December 2015

AUB INVESTMENT HOLDINGS Registered Number 02730977

Abbreviated Balance Sheet as at 31 December 2015

Notes 2015 2014
£ £
Fixed assets
Investments 2 330,200 330,200
330,200 330,200
Current assets
Debtors 3 1,014,619 1,014,619
1,014,619 1,014,619
Creditors: amounts falling due within one year (1,344,719) (1,344,719)
Net current assets (liabilities) (330,100) (330,100)
Total assets less current liabilities 100 100
Total net assets (liabilities) 100 100
Capital and reserves
Called up share capital 100 100
Shareholders' funds 100 100
  • For the year ending 31 December 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
  • The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 6 July 2016

And signed on their behalf by:
James Forster, Director

AUB INVESTMENT HOLDINGS Registered Number 02730977

Notes to the Abbreviated Accounts for the period ended 31 December 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The financial statements have been prepared in accordance with International Financial Reporting Standards issued by the International Accounting Standards Board, as adopted by the European Union, and interpretations issued by the International Financial Reporting Interpretations Committee of the IASB.

Turnover policy
An income statement has not been prepared as the company did not trade and was dormant throughout the financial year.

2Fixed assets Investments
The subsidiaries are all wholly owned and, except where stated, registered in England.

Held directly
AUB Customer Services Limited
AUB Property Investment Limited
AUB Property Investments Number 1 Limited
UBK Buyout Investments (Guernsey) Limited (incorporated in Germany)

The financial year of all of the above subsidiary undertakings ends on 31 December except for the following which for commercial reasons has the following year end:

UBK Buyout Investments (Guernsey) Limited - 30 June

In the opinion of the directors, the aggregate value of the company's investments in subsidiary undertakings is not less than the amount at which they are stated in the financial statements.

3Debtors

Amount due from immediate parent undertaking.