UKBizDB.co.uk

A&U HOLDINGS LTD

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

This company is commonly known as A&u Holdings Ltd. The company was founded 11 years ago and was given the registration number 08518706. The firm's registered office is in LEICESTER. You can find them at Leicester Tissue Company Ltd 15 Westmoreland Avenue, Thurmaston, Leicester, Leics. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:A&U HOLDINGS LTD
Company Number:08518706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Leicester Tissue Company Ltd 15 Westmoreland Avenue, Thurmaston, Leicester, Leics, United Kingdom, LE4 8PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 26, Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB

Secretary29 July 2022Active
Office 26, Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB

Director22 November 2019Active
Office 26, Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB

Director01 May 2018Active
Office 26, Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB

Director03 October 2014Active
Office 26, Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB

Director01 August 2013Active
Office 26, Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB

Director07 May 2013Active
Office 23 A&U Holdings Ltd, Harborough Innovation Centre, Airfield Business Park , Leicester Rd, Market Harborough, England, LE16 7WB

Secretary07 May 2013Active
2, Covent Garden Close, Luton, England, LU4 8QB

Director07 May 2013Active

People with Significant Control

Mr Amirali Sharif Tejani
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Office 26, Harborough Innovation Centre, Market Harborough, United Kingdom, LE16 7WB
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Address

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

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Capital

Capital alter shares redemption statement of capital.

Download
2022-09-16Incorporation

Memorandum articles.

Download
2022-09-16Resolution

Resolution.

Download
2022-09-16Resolution

Resolution.

Download
2022-09-16Resolution

Resolution.

Download
2022-09-15Capital

Capital name of class of shares.

Download
2022-09-13Capital

Capital allotment shares.

Download
2022-07-29Officers

Termination secretary company with name termination date.

Download
2022-07-29Officers

Appoint person secretary company with name date.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Address

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

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Address

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

Download
2020-08-16Resolution

Resolution.

Download
2020-07-17Change of name

Change of name notice.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.