UKBizDB.co.uk

AU LIMITED

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

This company is commonly known as Au Limited. The company was founded 19 years ago and was given the registration number 05268255. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AU LIMITED
Company Number:05268255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long House, Dulcis Farm, Kilmington, Axminster, England, EX13 7HD

Secretary25 October 2004Active
The Long House, Dulcis Farm, Kilmington, Axminster, England, EX13 7HD

Director25 October 2004Active
The Long House, Dulcis Farm, Kilmington, Axminster, England, EX13 7HD

Director25 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2004Active

People with Significant Control

Mrs Raimonda Bernadette Newman-Condron
Notified on:25 October 2016
Status:Active
Date of birth:December 1970
Nationality:Irish
Country of residence:England
Address:The Long House, Dulcis Farm, Axminster, England, EX13 7HD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Jeremy Newman
Notified on:25 October 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:The Long House, Dulcis Farm, Axminster, England, EX13 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-05-12Officers

Change person secretary company with change date.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption full.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-03-10Accounts

Accounts with accounts type total exemption full.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption full.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.