AU CARD LIMITED

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AU CARD LIMITED

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Key Data

Status

In Administration

Company No.

09037718

Incorporation date

13/05/2014

Size

Group

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 13/05/2014)
dot icon05/03/2026
Administrator's progress report
dot icon05/03/2026
Notice of extension of period of Administration
dot icon16/09/2025
Administrator's progress report
dot icon23/05/2025
Result of meeting of creditors
dot icon16/05/2025
Statement of affairs with form AM02SOA
dot icon06/05/2025
Statement of administrator's proposal
dot icon30/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon29/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon02/10/2023
Appointment of Mrs Emily Pauline Scanlon as a director on 2023-06-22
dot icon02/10/2023
Termination of appointment of Lori Dawn Kirkham as a secretary on 2023-08-31
dot icon02/10/2023
Termination of appointment of Christopher James Scanlon as a director on 2023-06-22
dot icon02/10/2023
Termination of appointment of Lori Dawn Kirkham as a director on 2023-08-31
dot icon16/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon01/05/2023
Group of companies' accounts made up to 2021-12-31
dot icon17/08/2022
Compulsory strike-off action has been discontinued
dot icon16/08/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon15/08/2022
Change of details for Mr. Christopher James Scanlon as a person with significant control on 2016-04-06
dot icon03/08/2022
Change of details for Mr. Christopher James Scanlon as a person with significant control on 2022-08-03
dot icon03/08/2022
Director's details changed for Mr. Christopher James Scanlon on 2022-08-03
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon20/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon04/09/2021
Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
dot icon04/09/2021
Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
dot icon03/09/2021
Appointment of Lori Dawn Kirkham as a secretary on 2021-09-02
dot icon10/08/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon10/08/2021
Termination of appointment of Alyssa Michelle Brande as a secretary on 2021-07-30
dot icon05/08/2021
Compulsory strike-off action has been discontinued
dot icon03/08/2021
First Gazette notice for compulsory strike-off
dot icon08/01/2021
Appointment of Alyssa Michelle Brande as a secretary on 2020-12-21
dot icon08/01/2021
Termination of appointment of Ramona Schelin as a secretary on 2020-12-21
dot icon21/12/2020
Appointment of Ramona Schelin as a secretary on 2019-12-04
dot icon21/12/2020
Termination of appointment of Au Card, Llc as a secretary on 2019-12-04
dot icon21/12/2020
Appointment of Lori Dawn Kirkham as a director on 2019-12-04
dot icon31/07/2020
Group of companies' accounts made up to 2019-12-31
dot icon22/07/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/09/2019
Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AF on 2019-09-17
dot icon22/05/2019
Confirmation statement made on 2019-05-13 with no updates
dot icon29/03/2019
Registered office address changed from 38 Chancery Lane London WC2A 1EN England to 1 King William Street King William Street London EC4N 7AF on 2019-03-29
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/07/2018
Registered office address changed from 2 Falcon Gate C/O Nvayo Ltd. Shire Park Welwyn Garden City AL7 1TW England to 38 Chancery Lane London WC2A 1EN on 2018-07-06
dot icon29/06/2018
Termination of appointment of Marc O'brien as a director on 2018-06-28
dot icon24/05/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon07/12/2017
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to 2 Falcon Gate C/O Nvayo Ltd. Shire Park Welwyn Garden City AL7 1TW on 2017-12-07
dot icon05/12/2017
Registered office address changed from 83 Cambridge Street London SW1V 4PS England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 2017-12-05
dot icon23/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon07/06/2017
Confirmation statement made on 2017-05-13 with updates
dot icon24/02/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
dot icon23/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon13/12/2016
Appointment of Mr Marc O'brien as a director on 2016-12-13
dot icon20/10/2016
Termination of appointment of Au Card, Llc as a director on 2016-09-06
dot icon19/10/2016
Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 83 Cambridge Street London SW1V 4PS on 2016-10-19
dot icon24/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon18/03/2016
Termination of appointment of Willem Marthinus De Beer as a director on 2016-03-18
dot icon18/03/2016
Appointment of Mr. Christopher James Scanlon as a director on 2016-01-01
dot icon12/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon19/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon13/05/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
13/05/2025
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2021
dot iconNext account date
30/12/2022
dot iconNext due on
29/03/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AU CARD, LLC
Corporate Director
13/05/2014 - 06/09/2016
-
Brande, Alyssa Michelle
Secretary
21/12/2020 - 30/07/2021
-
Kirkham, Lori Dawn
Secretary
02/09/2021 - 31/08/2023
-
Scanlon, Christopher James
Director
01/01/2016 - 22/06/2023
1
Scanlon, Emily Pauline
Director
22/06/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AU CARD LIMITED

AU CARD LIMITED is an(a) In Administration company incorporated on 13/05/2014 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AU CARD LIMITED?

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AU CARD LIMITED is currently In Administration. It was registered on 13/05/2014 .

Where is AU CARD LIMITED located?

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AU CARD LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AU CARD LIMITED do?

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AU CARD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AU CARD LIMITED?

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The latest filing was on 05/03/2026: Administrator's progress report.