AU LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AU LIMITED is a Private Limited Company from LONDON and has the status: Active.
AU LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AU LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AU LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
400 HARROW ROAD
LONDON
W9 2HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JEREMY NEWMAN | Dec 1972 | British | Director | 2004-10-25 | CURRENT |
| RAIMONDA BERNADETTE NEWMAN-CONDRON | Dec 1970 | Irish | Director | 2004-10-25 | CURRENT |
| CHRISTOPHER JEREMY NEWMAN | Dec 1972 | British | Secretary | 2004-10-25 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Raimonda Bernadette Newman-Condron | 2016-10-25 | 12/1970 | Axminster |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Jeremy Newman | 2016-10-25 | 12/1972 | Axminster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |