This company is commonly known as Au79 Limited. The company was founded 10 years ago and was given the registration number 08873781. The firm's registered office is in LEICESTER. You can find them at Suite 3 1st Floor 60 Charles St, Charles Street, Leicester, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AU79 LIMITED |
|---|---|---|
| Company Number | : | 08873781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 3 1st Floor 60 Charles St, Charles Street, Leicester, England, LE1 1FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 30 October 2015 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 03 February 2014 | Active |
| 2nd Floor, 5 Old Bailey, London, United Kingdom, EC4M 7BA | Director | 09 April 2014 | Active |
| 2nd Floor, 2 Burgage Square, Wakefield, England, WF1 2TS | Director | 15 April 2014 | Active |
| 2nd Floor, 2 Burgage Square, Wakefield, WF1 2TS | Director | 17 February 2016 | Active |
| 2nd Floor, 2 Burgage Square, Wakefield, WF1 2TS | Director | 23 February 2015 | Active |
| 2nd Floor, 2 Burgage Square, Wakefield, WF1 2TS | Director | 23 February 2015 | Active |
| 2nd Floor, 2 Burgage Square, Wakefield, England, WF1 2TS | Director | 15 April 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Director | 03 February 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 03 February 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 03 February 2014 | Active |
| Mr Kohei Ogawa | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 167 - 169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-16 | Document replacement | Second filing of form with form type. | Download |
| 2016-04-27 | Resolution | Resolution. | Download |
| 2016-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-31 | Auditors | Auditors resignation company. | Download |
| 2016-03-30 | Officers | Termination director company with name termination date. | Download |
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