AU79 LIMITED
Non-Trading
General Information
NAME
AU79 LIMITED
COMPANY NUMBER
08873781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/02/2014
(10 years and 10 months old)
WEBSITE
http://albemarlebond.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/2014
09/04/2014
DE FACTO 2089 LIMITED
LONDON
W1W 5PF
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
W1W 5PF
Suite 3 1st Floor 60 Charles Street
Charles Street
Leicester
Leicestershire
LE1 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIKOKUYA GLOBAL HOLDING CO. LTD | N/A | N/A |
| AU79 LIMITED | Non-Trading | View Report |
| AG47 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AU79 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AU79 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AU79 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 03/02/2014 - Present (10 years and 10 months) Secretary: 03/02/2014 - 09/04/2014 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
09/04/2014 - 30/10/2015 (1 years and 6 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIKOKUYA HOLDINGS CO LTD | N/A | N/A |
| DAIKOKUYA GLOBAL HOLDING CO. LTD | N/A | N/A |
| AU79 LIMITED | Non-Trading | View Report |
| AG47 LIMITED | Non-Trading | View Report |
| CHANTRY COLLECTIONS LIMITED | Non-Trading | View Report |
| SPEEDLOAN FINANCE LIMITED | Non-Trading | View Report |
| SPEEDLOAN PT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 31/05/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/04/2016 | Sanjiv Kumar Corepal (920523975) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 19/02/2016 | Stephen Russell Plowman (907667219) has left the board |
| 19/02/2016 | New Board Member Sanjiv Kumar Corepal (920523975) Appointed |
| 19/02/2016 | New Board Member Sanjiv Kumar Corepal (920523975) Appointed |
| 19/02/2016 | Stephen Russell Plowman (907667219) has left the board |
| 09/01/2016 | New Accounts filed |
| 17/11/2015 | Michael Wallace Burt (918695702) has left the board |
| 17/11/2015 | Peter Burt (918871026) has left the board |
| 17/11/2015 | Keith Pacey (906148300) has left the board |
| 17/11/2015 | Jade Louise Moore (917733515) has left the board |
| 17/11/2015 | New Board Member Kohei Ogawa (920265480) Appointed |
| 03/03/2015 | New Board Member Keith Pacey (906148300) Appointed |
| 03/03/2015 | New Board Member Jade Louise Moore (917733515) Appointed |
| 14/02/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 01/07/2014 | New Board Member Peter Burt (918871026) Appointed |
| 01/07/2014 | Peter Burt (918871027) has left the board |
| 24/06/2014 | New Board Member Peter Burt (918871027) Appointed |
| 20/06/2014 | New Board Member Stephen Russell Plowman (907667219) Appointed |
| 09/05/2014 | Change in Reg. Office |
| 18/04/2014 | New Board Member Michael Wallace Burt (918695702) Appointed |
| 18/04/2014 | TRAVERS SMITH SECRETARIES LIMITED (918478535) has left the board |
| 18/04/2014 | Richard Rolland Spedding (914254430) has left the board |
| 18/04/2014 | TRAVERS SMITH LIMITED (918478533) has left the board |
| 18/04/2014 | TRAVERS SMITH SECRETARIES LIMITED (918478534) has left the board |
| 12/02/2014 | Richard Rolland Spedding (918478536) has left the board |
| 12/02/2014 | New Board Member Richard Rolland Spedding (914254430) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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