AU CAPITAL LIMITED
LONDON AU CAPITAL 2 LIMITED AU CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06786306
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 thirty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company 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 1 . The most likely internet sites of AU CAPITAL LIMITED are www.aucapital.co.uk, and www.au-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Au Capital Limited is a Private Limited Company. The company registration number is 06786306. Au Capital Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Au Capital Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . 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 JOHNSON, David Robert has been resigned. Director MONRO, Tina Louise has been resigned. Director STONES, Jak Richard has been resigned. The company operates in "Financial management".


Current Directors

Director
MCCAUGHEY, Paul Trevor
Appointed Date: 01 June 2011
61 years old
Director
PRESTON, Ian John
Appointed Date: 01 June 2011
66 years old
Director
SHARMA, Vivek
Appointed Date: 27 April 2009
56 years old

Resigned Directors

Director
JOHNSON, David Robert
Resigned: 06 January 2014
Appointed Date: 01 June 2011
68 years old
Director
MONRO, Tina Louise
Resigned: 30 March 2009
Appointed Date: 30 January 2009
55 years old
Director
STONES, Jak Richard
Resigned: 27 April 2009
Appointed Date: 08 January 2009
60 years old

Persons With Significant Control

Mr Vivek Sharma
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AU CAPITAL LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Dec 2016
Accounts for a dormant company 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
  • GBP 1
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2015
Director's details changed for Mr Ian John Preston on 1 December 2015
...
... and 23 more events
12 Mar 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
25 Feb 2009
Director appointed tina monro
19 Feb 2009
Company name changed au capital 2 LIMITED\certificate issued on 20/02/09
04 Feb 2009
Company name changed au capital LIMITED\certificate issued on 05/02/09
08 Jan 2009
Incorporation

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