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AU CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Au Capital Investments Limited. The company was founded 15 years ago and was given the registration number 06786310. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AU CAPITAL INVESTMENTS LIMITED
Company Number:06786310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Corporate Secretary21 March 2011Active
1, Cornhill, London, England, EC3V 3ND

Director27 April 2009Active
3rd, Floor, Charter Place 23-27 Seaton Place, St Helier, Channel Islands, JE4 0WH

Corporate Secretary08 January 2009Active
22 Regency House Flats, Regent Road, St. Helier, Jersey, JE2 4UZ

Director08 January 2009Active

People with Significant Control

Mr Vivek Sharma
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-08-26Dissolution

Dissolution application strike off company.

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2023-08-17Address

Default companies house registered office address applied.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-01Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-05-11Address

Change registered office address company with date old address new address.

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2021-11-12Gazette

Gazette filings brought up to date.

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2021-08-07Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-12-01Officers

Change person director company with change date.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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