Company number 06786096
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of AU CAPITAL FUNDS LIMITED are www.aucapitalfunds.co.uk, and www.au-capital-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Au Capital Funds Limited is a Private Limited Company.
The company registration number is 06786096. Au Capital Funds Limited has been working since 08 January 2009.
The present status of the company is Active. The registered address of Au Capital Funds Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. SHARMA, Vivek is a Director of the company. Secretary DOMINION FIDUCIARY SECRETARIES LIMITED has been resigned. Director STONES, Jak Richard has been resigned. The company operates in "Financial management".
Current Directors
Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2011
Resigned Directors
Secretary
DOMINION FIDUCIARY SECRETARIES LIMITED
Resigned: 21 March 2011
Appointed Date: 08 January 2009
Persons With Significant Control
Au Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AU CAPITAL FUNDS LIMITED Events
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
21 Dec 2015
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
...
... and 15 more events
23 Jun 2009
Registered office changed on 23/06/2009 from 10 charles ii street st james london SW1Y 4AA united kingdom
07 May 2009
Appointment terminated director jak stones
07 May 2009
Director appointed vivek sharma
12 Mar 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
08 Jan 2009
Incorporation