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Company Information for

AU CAPITAL LLP

80 BLACKAMOOR LANE, MAIDENHEAD, SL6 8RG,
Company Registration Number
OC343125
Limited Liability Partnership
Active

Company Overview

About Au Capital Llp
AU CAPITAL LLP was founded on 2009-02-05 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Au Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AU CAPITAL LLP
 
Legal Registered Office
80 BLACKAMOOR LANE
MAIDENHEAD
SL6 8RG
Other companies in W1F
 
Previous Names
OC343125 LLP12/12/2019
AU CAPITAL LLP09/12/2019
Filing Information
Company Number OC343125
Company ID Number OC343125
Date formed 2009-02-05
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2019
Account next due 01/04/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974802590  
Last Datalog update: 2024-03-06 16:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AU CAPITAL LLP
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Companies with same name AU CAPITAL LLP
The following companies were found which have the same name as AU CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AU CAPITAL EMERGING TECHNOLOGY LIMITED 07654391 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2011-06-01
AU CAPITAL ENERGY LIMITED 80 Blackamoor Lane Maidenhead SL6 8RG Active Company formed on the 2011-09-14
AU CAPITAL FUNDS LIMITED 06786096 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2009-01-08
AU CAPITAL INVESTMENTS LIMITED 06786310 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2009-01-08
AU CAPITAL, LLC 1179 LEDGESTONE DR. - WADSWORTH OH 44281 Active Company formed on the 2009-03-23
AU CAPITAL CORPORATION 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2000-02-29
AU CAPITAL FUNDING LLC 7121 W CRAIG RD STE 113-173 LAS VEGAS NV 89129 Revoked Company formed on the 2011-05-27
AU CAPITAL PTY LTD Sydney NSW 2000 Dissolved Company formed on the 2014-12-23
AU CAPITAL TOMLINSON ROAD Singapore 247854 Dissolved Company formed on the 2014-08-09
AU CAPITAL GROUP LIMITED Active Company formed on the 2012-11-27
Au Capital, L.P. Delaware Unknown
AU CAPITAL INVESTMENTS PTY LTD NSW 2257 Active Company formed on the 2017-03-17
AU CAPITAL MANAGEMENT, LLC 7380 WEST SAND LAKE ROAD ORLANDO FL 32819 Active Company formed on the 2011-02-22
AU CAPITAL PARTNERS LLC Delaware Unknown
AU CAPITAL INCORPORATED California Unknown
AU CAPITAL PTY LTD Active Company formed on the 2018-09-11
Au Capital Partners LLC Maryland Unknown
AU Capital LLC 3820 Central Avenue Cheyenne WY 82001 Active Company formed on the 2020-07-13
Au Capitale Holding Ltd Unknown
AU CAPITAL GROUP, LLC 418 Broadway STE R Albany Albany NY 12207 Active Company formed on the 2021-02-03

Company Officers of AU CAPITAL LLP

Current Directors
Officer Role Date Appointed
PAUL TREVOR MCCAUGHEY
 Limited Liability Partnership (LLP) Designated Member 2009-05-01
IAN JOHN PRESTON
 Limited Liability Partnership (LLP) Designated Member 2011-04-06
VIVEK SHARMA
 Limited Liability Partnership (LLP) Designated Member 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT JOHNSON
 Limited Liability Partnership (LLP) Designated Member 2011-04-06 2015-06-01
NICHOLAS JOHN KEMP
 Limited Liability Partnership (LLP) Member 2009-05-01 2011-04-05
RACHAEL ELIZABETH STRAY
 Limited Liability Partnership (LLP) Member 2009-05-01 2011-04-05
MARCELIA ANNETTE KAREN KINSMAN
 Limited Liability Partnership (LLP) Designated Member 2009-10-12 2010-02-22
DAWN PEARCE-HERZBERG
 Limited Liability Partnership (LLP) Member 2009-10-12 2010-02-22
RICHARD COCKBURN
 Limited Liability Partnership (LLP) Member 2009-05-01 2009-10-13
IAN WILLIAM HAWKES
 Limited Liability Partnership (LLP) Designated Member 2009-05-01 2009-08-31
JAK RICHARD STONES
 Limited Liability Partnership (LLP) Designated Member 2009-02-05 2009-04-27
TINA MONRO
 Limited Liability Partnership (LLP) Designated Member 2009-02-05 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVEK SHARMA HYPERION BIOENERGY INVESTMENTS (NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-02-03
VIVEK SHARMA HYPERION BIOENERGY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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.

DateDocument TypeDocument Description
2023-10-11Confirmation statement with no updates made up to 2023-02-05
2023-07-29Compulsory strike-off action has been discontinued
2023-07-26Confirmation statement with no updates made up to 2022-02-05
2023-06-30Compulsory strike-off action has been suspended
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-10-12Compulsory strike-off action has been discontinued
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-11LLAD01Change of registered office address for limited liability partnership from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-02-22DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-08-07DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19LLTM01Limited liability partnership termination of member Paul Trevor Mccaughey on 2021-04-30
2021-02-11LLCS01Confirmation statement with no updates made up to 2021-02-05
2020-08-04LLAP01Limited liability partnership appointment of Miss Cristina Daou on 2019-04-06 as member
2020-03-17LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-04-02 to 2019-04-01
2020-02-06LLCS01Confirmation statement with no updates made up to 2020-02-05
2019-12-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-04-03 to 2019-04-02
2019-12-12LLNM01LLP. Notice of change of name
2019-12-12CERTNMCompany name changed OC343125 LLP\certificate issued on 12/12/19
2019-12-09AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09RT01Administrative restoration application
2019-12-09CERTNMCompany name changed au capital\certificate issued on 09/12/19
2019-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-04-04 to 2018-04-03
2019-03-04LLCS01Confirmation statement with no updates made up to 2019-02-05
2018-12-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-04-05 to 2018-04-04
2018-05-16AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LLCS01Confirmation statement with no updates made up to 2018-02-05
2017-05-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LLCS01Confirmation statement with no updates made up to 2017-02-05
2016-03-31AA05/04/15 TOTAL EXEMPTION SMALL
2016-03-31AA05/04/15 TOTAL EXEMPTION SMALL
2016-03-21LLAR01LLP Annual return made up to 2016-02-05
2016-03-02DISS40DISS40 (DISS40(SOAD))
2016-03-02DISS40DISS40 (DISS40(SOAD))
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 01/12/2015
2015-12-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JOHN PRESTON / 01/12/2015
2015-12-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL TREVOR MCCAUGHEY / 01/12/2015
2015-12-01LLTM01Limited liability partnership termination of member David Robert Johnson on 2015-06-01
2015-06-10AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LLAR01LLP Annual return made up to 2015-02-05
2014-05-29AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LLAR01LLP Annual return made up to 2014-02-05
2013-05-09LLAR01LLP Annual return made up to 2013-02-05
2013-02-07AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05LLAR01LLP Annual return made up to 2012-02-05
2011-06-07LLAP01LLP MEMBER APPOINTED DAVID ROBERT JOHNSON
2011-06-07LLAP01LLP MEMBER APPOINTED IAN JOHN PRESTON
2011-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS KEMP
2011-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER RACHAEL STRAY
2011-03-14LLAR01ANNUAL RETURN MADE UP TO 05/02/11
2011-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH STRAY / 01/10/2009
2011-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KEMP / 01/10/2009
2011-03-11AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARCELIA KINSMAN
2010-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAWN PEARCE-HERZBERG
2010-03-03LLAR01ANNUAL RETURN MADE UP TO 05/02/10
2009-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN HAWKES
2009-10-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD COCKBURN
2009-10-16LLAP01LLP MEMBER APPOINTED MRS DAWN PEARCE-HERZBERG
2009-10-16LLAP01LLP MEMBER APPOINTED MRS MARCELIA ANNETTE KAREN KINSMAN
2009-06-25LLP225CURRSHO FROM 30/04/2010 TO 05/04/2010
2009-06-25LLP287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 10 CHARLES II STREET ST JAMES'S LONDON SW1Y 4AA
2009-05-07LLP288aLLP MEMBER APPOINTED NICHOLAS JOHN KEMP
2009-05-07LLP288aLLP MEMBER APPOINTED RACHAEL ELIZABETH STRAY
2009-05-07LLP288aLLP MEMBER APPOINTED RICHARD COCKBURN
2009-05-07LLP288aLLP MEMBER APPOINTED IAN WILLIAM HAWKES
2009-05-07LLP288aLLP MEMBER APPOINTED PAUL TREVOR MCCAUGHEY
2009-05-06LLP288bMEMBER RESIGNED JAK STONES
2009-04-29LLP288aLLP MEMBER APPOINTED VIVEK SHARMA
2009-04-16LLP288bMEMBER RESIGNED TINA MONRO
2009-04-16LLP225CURREXT FROM 28/02/2010 TO 30/04/2010
2009-02-05LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AU CAPITAL LLP 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 CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AU CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AU CAPITAL LLP

Intangible Assets
Patents
We have not found any records of AU CAPITAL LLP registering or being granted any patents
Domain Names

AU CAPITAL LLP owns 1 domain names.

aucapital.co.uk  

Trademarks
We have not found any records of AU CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AU CAPITAL LLP. 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 (None Supplied) as AU CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AU CAPITAL LLP 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 CAPITAL LLP 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 CAPITAL LLP 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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