A & U (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & U (london) Ltd. The company was founded 11 years ago and was given the registration number 08396943. The firm's registered office is in LONDON. You can find them at 437c Unit A,, Kathrine Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	A & U (LONDON) LTD
Company Number	:	08396943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2013
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	437c Unit A,, Kathrine Road, London, England, E7 8LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Bell Yard, London, England, WC2A 2JR	Director	16 August 2021	Active
28, Homefield Avenue, Ilford, United Kingdom, IG2 7JG	Secretary	11 February 2013	Active
1st Floor, 2 Ireton Avenue, Leicester, England, LE4 9EU	Director	11 February 2013	Active
Flat 6, 30a, Low Street, Sutton-In-Ashfield, England, NG17 1DG	Director	27 June 2021	Active
1st Floor, 2 Ireton Avenue, Leicester, England, LE4 9EU	Director	11 February 2013	Active
7, Bell Yard, London, England, WC2A 2JR	Director	18 October 2021	Active
437c, Unit A,, Kathrine Road, London, England, E7 8LS	Director	05 December 2019	Active

People with Significant Control

Mr Chirica Vasile
Notified on	:	27 November 2021
Status	:	Active
Date of birth	:	June 1994
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 6 30a, Low Street, Sutton-In-Ashfield, England, NG17 1DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cristinel Lazar
Notified on	:	18 October 2021
Status	:	Active
Date of birth	:	October 1990
Nationality	:	Romanian
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alin-Marian Popescu
Notified on	:	17 August 2021
Status	:	Active
Date of birth	:	September 1984
Nationality	:	Romanian
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alin-Marian Popescu
Notified on	:	16 August 2021
Status	:	Active
Date of birth	:	September 1984
Nationality	:	Romanian
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Muhammad Usman
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	September 1989
Nationality	:	Pakistani
Country of residence	:	England
Address	:	437c, Unit A,Katherine Road, London, England, E7 8LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ansar Ali
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	Pakistani
Country of residence	:	England
Address	:	1st Floor, 2 Ireton Avenue, Leicester, England, LE4 9EU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Umair Jillani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1986
Nationality	:	Pakistani
Country of residence	:	England
Address	:	1st Floor, 2 Ireton Avenue, Leicester, England, LE4 9EU
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-24	Insolvency	Liquidation compulsory winding up order.	Download
2023-05-15	Address	Change sail address company with new address.	Download
2023-04-04	Gazette	Gazette filings brought up to date.	Download
2023-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-02	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-02	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-21	Address	Default companies house registered office address applied.	Download
2023-02-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-01-31	Gazette	Gazette notice compulsory.	Download
2021-12-21	Persons with significant control	Notification of a person with significant control.	Download
2021-12-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-17	Officers	Appoint person director company with name date.	Download
2021-12-17	Confirmation statement	Confirmation statement with updates.	Download
2021-12-17	Persons with significant control	Notification of a person with significant control.	Download
2021-12-17	Officers	Termination director company with name termination date.	Download
2021-12-15	Confirmation statement	Confirmation statement with updates.	Download
2021-12-15	Officers	Appoint person director company with name date.	Download
2021-12-15	Persons with significant control	Notification of a person with significant control.	Download
2021-12-15	Officers	Termination director company with name termination date.	Download
2021-12-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-19	Address	Change registered office address company with date old address new address.	Download
2021-10-19	Confirmation statement	Confirmation statement with updates.	Download
2021-10-19	Officers	Appoint person director company with name date.	Download