Company number 02636047
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 85600 - Educational support services
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 10,050
. The most likely internet sites of A.U. ENTERPRISES LIMITED are www.auenterprises.co.uk, and www.a-u-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A U Enterprises Limited is a Private Limited Company.
The company registration number is 02636047. A U Enterprises Limited has been working since 08 August 1991.
The present status of the company is Active. The registered address of A U Enterprises Limited is 4 Dancastle Court 14 Arcadia Avenue London N3 2ju. . FREEMAN, Diana Mary is a Director of the company. Secretary ALLEN, David Russell has been resigned. Secretary KING, Christine Cecilia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTON, Michael Harper has been resigned. Director HINDER, Alun Christopher has been resigned. Director KING, Christine Cecilia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAGG, William, Dr has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 1991
Appointed Date: 08 August 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 1991
Appointed Date: 08 August 1991
Director
TAGG, William, Dr
Resigned: 03 February 1999
Appointed Date: 08 August 1991
96 years old
Persons With Significant Control
Mrs Diana Mary Freeman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
A.U. ENTERPRISES LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 8 August 2016 with updates
23 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Register inspection address has been changed from 9 the Paddock Hatfield Hertfordshire AL10 0ED England to 4 4 Dancastle Court 14 Arcadia Avenue London N3 2JU
22 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 71 more events
21 Aug 1991
Registered office changed on 21/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1991
Incorporation
21 July 2010
Rent deposit deed
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum in a deposit account being an initial sum of…
19 July 2007
Rent deposit deed
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…
22 November 1996
Debenture
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…