AU CARD LIMITED - LONDON


Company Profile Company Filings

Overview

AU CARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AU CARD LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09037718. The accounts status is GROUP and accounts are next due on 29/03/2024.

AU CARD LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 29/03/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY SCANLON Mar 1982 American Director 2023-06-22 CURRENT
MR MARC O'BRIEN Sep 1968 British Director 2016-12-13 UNTIL 2018-06-28 RESIGNED
AU CARD, LLC Corporate Secretary 2014-05-13 UNTIL 2019-12-04 RESIGNED
MR. CHRISTOPHER JAMES SCANLON Jun 1979 American Director 2016-01-01 UNTIL 2023-06-22 RESIGNED
LORI DAWN KIRKHAM Jan 1963 American Director 2019-12-04 UNTIL 2023-08-31 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2014-05-13 UNTIL 2016-03-18 RESIGNED
RAMONA SCHELIN Secretary 2019-12-04 UNTIL 2020-12-21 RESIGNED
LORI DAWN KIRKHAM Secretary 2021-09-02 UNTIL 2023-08-31 RESIGNED
ALYSSA MICHELLE BRANDE Secretary 2020-12-21 UNTIL 2021-07-30 RESIGNED
AU CARD, LLC Corporate Director 2014-05-13 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Christopher James Scanlon 2016-04-06 6/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AU CARD LIMITED 2017-06-24 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - AU CARD LIMITED 2017-02-24 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - AU CARD LIMITED 2016-02-13 31-05-2015 £1 equity

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