This company is commonly known as Au Card Limited. The company was founded 10 years ago and was given the registration number 09037718. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AU CARD LIMITED |
|---|---|---|
| Company Number | : | 09037718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 King William Street, London, England, EC4N 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, England, EC4N 7AF | Director | 22 June 2023 | Active |
| 1, King William Street, London, England, EC4N 7AF | Secretary | 21 December 2020 | Active |
| 1, King William Street, London, England, EC4N 7AF | Secretary | 02 September 2021 | Active |
| 1, King William Street, London, England, EC4N 7AF | Secretary | 04 December 2019 | Active |
| 3300, North Ashton Boulevard, Suite 200, Lehi, United States, 84043 | Corporate Secretary | 13 May 2014 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 13 May 2014 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 04 December 2019 | Active |
| Elmside, Croft Road, Shinfield, Reading, United Kingdom, RG2 9EY | Director | 13 December 2016 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 01 January 2016 | Active |
| 3300, North Ashton Boulevard, Suite 200, Lehi, Usa, 84043 | Corporate Director | 13 May 2014 | Active |
| Mr. Christopher James Scanlon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 1, King William Street, London, England, EC4N 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-04 | Address | Move registers to sail company with new address. | Download |
| 2021-09-04 | Address | Change sail address company with new address. | Download |
| 2021-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-21 | Officers | Termination secretary company with name termination date. | Download |
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