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 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.
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 |
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 |