AU DEPART LIMITED

Key Data

Status

Active

Company No.

10588034

Incorporation date

27/01/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2017)

31/03/2026

Termination of appointment of Chung Lun Chan as a director on 2026-03-20

View PDF (1 pages)

31/03/2026

Termination of appointment of Aaron Matthew Chuck Lung Chung as a director on 2026-03-20

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

27/08/2025

Appointment of Mr Christopher David Wightman as a director on 2025-08-26

View PDF (2 pages)

26/06/2025

Amended accounts for a small company made up to 2024-03-31

View PDF (16 pages)

24/06/2025

Amended accounts for a small company made up to 2023-03-31

View PDF (16 pages)

17/02/2025

Termination of appointment of Sean Daegan O'neill as a director on 2025-02-17

View PDF (1 pages)

17/02/2025

Appointment of Mr Chung Lun Chan as a director on 2025-02-17

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/11/2024

Withdrawal of a person with significant control statement on 2024-11-22

View PDF (2 pages)

22/11/2024

Notification of Kun Zhang as a person with significant control on 2024-10-14

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19/11/2024

Termination of appointment of Ka Ying Sara Pang as a director on 2024-11-15

View PDF (1 pages)

19/11/2024

Appointment of Ms Sze Wan Lisa So as a director on 2024-11-15

View PDF (2 pages)

20/06/2024

Appointment of Ms Ka Ying Sara Pang as a director on 2024-06-18

View PDF (2 pages)

13/06/2024

Change of name notice

View PDF (2 pages)

13/06/2024

Certificate of change of name

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26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

12/10/2023

Director's details changed for Aaron Matthew Chuck Lung Chung on 2023-10-12

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (12 pages)

01/04/2022

Termination of appointment of Gianfranco Maccarrone as a director on 2022-04-01

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

15/11/2021

Appointment of Aaron Matthew Chuck Lung Chung as a director on 2021-10-08

View PDF (2 pages)

12/11/2021

Appointment of Mr Sean Daegan O'neill as a director on 2021-10-08

View PDF (2 pages)

12/11/2021

Termination of appointment of Hoffman Wu as a director on 2021-10-08

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

30/06/2020

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

25/02/2020

Appointment of Gianfranco Maccarrone as a director on 2020-01-31

View PDF (2 pages)

25/02/2020

Director's details changed for Hoffman Wu on 2020-01-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

22/05/2019

Termination of appointment of On Yip Patrick Tsang as a director on 2019-03-29

View PDF (1 pages)

22/05/2019

Termination of appointment of Chi Hin Jacob Lee as a director on 2019-03-29

View PDF (1 pages)

22/05/2019

Termination of appointment of Chi Kong Cheng as a director on 2019-03-29

View PDF (1 pages)

22/05/2019

Appointment of Hoffman Wu as a director on 2019-03-29

View PDF (2 pages)

03/04/2019

Amended accounts for a small company made up to 2018-03-31

View PDF (14 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

30/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

15/10/2018

Previous accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (5 pages)

12/04/2017

Termination of appointment of Huntsmoor Limited as a director on 2017-01-27

View PDF (1 pages)

12/04/2017

Termination of appointment of Huntsmoor Nominees Limited as a director on 2017-01-27

View PDF (1 pages)

27/01/2017

Incorporation

View PDF (55 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/01/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
1
113.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	27/01/2017 - Present	781
HUNTSMOOR LIMITED	Corporate Director	27/01/2017 - 27/01/2017	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	27/01/2017 - 27/01/2017	1012
O'neill, Sean Daegan	Director	08/10/2021 - 17/02/2025	6
Maccarrone, Gianfranco	Director	31/01/2020 - 01/04/2022	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AU DEPART LIMITED

AU DEPART LIMITED is an(a) Active company incorporated on 27/01/2017 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 active directors 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 DEPART LIMITED?

AU DEPART LIMITED is currently Active. It was registered on 27/01/2017 .

Where is AU DEPART LIMITED located?

AU DEPART LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does AU DEPART LIMITED do?

AU DEPART LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AU DEPART LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Chung Lun Chan as a director on 2026-03-20.