AU INVESTMENTS LIMITED

Company Name
AU INVESTMENTS LIMITED

Legal Registered Office
HSBC House Esplanade St Helier Jersey JE1 1GT

Company Number		JE109309
Company ID Number		109309
Date formed		2011-10-27
Country		Jersey - Channel Islands
Origin Country		Jersey
Type		RC - Registered Private Company
CompanyStatus		Live
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts

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Companies with same name AU INVESTMENTS LIMITED

The following companies were found which have the same name as AU INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AU INVESTMENTS LIMITED	UNIT 7 CAMPUS 5 LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF	Active	Company formed on the 2011-07-14
AU INVESTMENTS, INC.	LAKE OSWEGO OR 97035	Active	Company formed on the 2010-08-24
AU INVESTMENTS, LLP		Dissolved	Company formed on the 2004-03-24
AU INVESTMENTS, LLC	5605 RIGGINS CT STE 200 RENO NV 89502	Permanently Revoked	Company formed on the 2004-06-22
AU INVESTMENTS	3085 CASEY DRIVE APARTMENT 202 LAS VEGAS NV 89120	Permanently Revoked	Company formed on the 2001-10-17
AU INVESTMENTS & MARKETING	Singapore	Dissolved	Company formed on the 2008-09-12
Au Investments Limited		Active	Company formed on the 2011-03-08
Au Investments, Inc.	3585 Fourth Avenue San Diego CA 92103	Active	Company formed on the 2014-03-26
AU INVESTMENTS L.L.C.	2216 PRINCESS ANNE STREET STE 102 FREDERICKSBURG VA 22401	Inactive - Administratively Dissolved (Tax)	Company formed on the 2017-03-01
AU INVESTMENTS CORP	12250 MENTA STREET ORLANDO FL 32837	Inactive	Company formed on the 2012-11-08
AU INVESTMENTS, LLC	1200 South Pine Island Road MIAMI FL 33324	Inactive	Company formed on the 2004-10-26
AU INVESTMENTS LLC	5043 COVEVIEW DR SAINT CLOUD FL 34771	Inactive	Company formed on the 2004-08-02
AU INVESTMENTS LLC	8925 SW 125 Street Palmetto Bay FL 33176	Active	Company formed on the 2018-02-12
AU INVESTMENTS INC	California	Unknown
AU INVESTMENTS LLC	Michigan	UNKNOWN
AU INVESTMENTS INCORPORATED	California	Unknown
Au Investments LLC	Indiana	Unknown
Au Investments Inc	Maryland	Unknown

Corporation Filing History

Jersey Financial Services Commission Filing History

This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-05		Annual Return 2019
2018-02-08		Annual Return 2018
2017-02-16		Annual Return 2017
2016-03-01		Annual Return 2016
2015-02-27		Annual Return 2015
2014-02-27		Annual Return 2014
2013-03-05		Notice of Registered Office
2013-02-27		Annual Return 2013
2012-02-28		Annual Return 2012
2011-10-27		Registration Certificate
2011-10-27		Foundation Documents

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to AU INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AU INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of AU INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AU INVESTMENTS LIMITED

Trademarks

We have not found any records of AU INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AU INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AU INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AU INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AU INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AU INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-04-10 23:43:54
Primary Source:	Jersey Financial Services Commission

Company Overview