Company number 09557812
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 35 DANSON CRESCENT, 35 DANSON CRESCENT, WELLING, ENGLAND, DA16 2AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 40 Alexander Road Bexleyheath Kent DA7 4TU to 35 Danson Crescent 35 Danson Crescent Welling DA16 2AL on 10 April 2017; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
. The most likely internet sites of AU CAPITAL PARTNERS LIMITED are www.aucapitalpartners.co.uk, and www.au-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bickley Rail Station is 5 miles; to Barking Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Au Capital Partners Limited is a Private Limited Company.
The company registration number is 09557812. Au Capital Partners Limited has been working since 23 April 2015.
The present status of the company is Active. The registered address of Au Capital Partners Limited is 35 Danson Crescent 35 Danson Crescent Welling England Da16 2al. . BARTHASARATHY, Premkumar is a Director of the company. KRISHNAKUMAR, Arunkumar is a Director of the company. Director PILLALA, Kirankumar has been resigned. Director PILLALA, Kirankumar has been resigned. Director THIRUMALAI, Sumathi has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Premkumar Barthasarathy
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arunkumar Krishnakumar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AU CAPITAL PARTNERS LIMITED Events
10 Apr 2017
Registered office address changed from 40 Alexander Road Bexleyheath Kent DA7 4TU to 35 Danson Crescent 35 Danson Crescent Welling DA16 2AL on 10 April 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
24 Nov 2016
Company name changed au capital group LIMITED\certificate issued on 24/11/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
23 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
...
... and 8 more events
24 Jul 2015
Termination of appointment of Sumathi Thirumalai as a director on 1 June 2015
14 Jul 2015
Appointment of Mr Premkumar Barthasarathy as a director on 1 June 2015
14 Jul 2015
Appointment of Mr Arunkumar Krishnakumar as a director on 1 June 2015
06 Jun 2015
Registered office address changed from 207 Washington Building Deals Gateway London SE13 7SE United Kingdom to 40 Alexander Road Bexleyheath Kent DA7 4TU on 6 June 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
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MODEL ARTICLES ‐
Model articles adopted