Company number 07654391
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AU CAPITAL EMERGING TECHNOLOGY LIMITED are www.aucapitalemergingtechnology.co.uk, and www.au-capital-emerging-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Au Capital Emerging Technology Limited is a Private Limited Company.
The company registration number is 07654391. Au Capital Emerging Technology Limited has been working since 01 June 2011.
The present status of the company is Active. The registered address of Au Capital Emerging Technology Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F.SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCAUGHEY, Paul Trevor is a Director of the company. PRESTON, Ian John is a Director of the company. SHARMA, Vivek is a Director of the company. Director AVISON, Michael has been resigned. Director HALL, Ian has been resigned. Director JOHNSON, David Robert has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
H.F.SECRETARIAL SERVICES LIMITED
Appointed Date: 01 June 2011
Resigned Directors
Director
AVISON, Michael
Resigned: 22 February 2013
Appointed Date: 01 June 2011
68 years old
Director
HALL, Ian
Resigned: 22 February 2013
Appointed Date: 01 June 2011
73 years old
AU CAPITAL EMERGING TECHNOLOGY LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
05 Apr 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Director's details changed for Mr Vivek Sharma on 1 December 2015
01 Dec 2015
Director's details changed for Paul Trevor Mccaughey on 1 December 2015
...
... and 15 more events
27 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
27 Jun 2012
Director's details changed for Mr Michael Avison on 1 January 2012
13 Jun 2012
Accounts for a dormant company made up to 31 March 2012
27 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
01 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)