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AU79 LIMITED

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AU79 LIMITED

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Key Data

Status

Active

Company No.

08873781

Incorporation date

03/02/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

167 - 169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 03/02/2014)
dot icon01/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon19/02/2026
Notification of Michihiro Iwaoka as a person with significant control on 2026-02-10
View PDF (2 pages)
dot icon26/01/2026
Appointment of Mr Michihiro Iwaoka as a director on 2026-01-13
View PDF (2 pages)
dot icon24/01/2026
Termination of appointment of Kohei Ogawa as a director on 2026-01-11
View PDF (1 pages)
dot icon24/01/2026
Cessation of Kohei Ogawa as a person with significant control on 2026-01-11
View PDF (1 pages)
dot icon20/11/2025
Group of companies' accounts made up to 2025-03-31
View PDF (24 pages)
dot icon22/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon18/11/2024
Group of companies' accounts made up to 2024-03-31
View PDF (23 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon18/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (24 pages)
dot icon24/11/2023
Registered office address changed from , Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2023-11-24
View PDF (1 pages)
dot icon25/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon17/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (23 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon06/01/2022
Group of companies' accounts made up to 2021-03-31
View PDF (25 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon23/11/2020
Group of companies' accounts made up to 2020-03-31
View PDF (30 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon23/01/2020
Group of companies' accounts made up to 2019-03-31
View PDF (32 pages)
dot icon16/10/2019
Registered office address changed from , 164 Cowley Road, Oxford, Oxfordshire, OX4 1UE to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2019-10-16
View PDF (1 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon15/01/2019
Satisfaction of charge 088737810001 in full
View PDF (1 pages)
dot icon30/10/2018
Group of companies' accounts made up to 2018-03-31
View PDF (30 pages)
dot icon13/04/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon15/03/2018
Group of companies' accounts made up to 2017-03-31
View PDF (34 pages)
dot icon26/05/2017
Registered office address changed from , 2nd Floor 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2017-05-26
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon04/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (35 pages)
dot icon16/05/2016
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon27/04/2016
Resolutions
View PDF (34 pages)
dot icon12/04/2016
Registration of charge 088737810001, created on 2016-04-07
View PDF (53 pages)
dot icon31/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of Sanjiv Kumar Corepal as a director on 2016-03-30
View PDF (2 pages)
dot icon15/03/2016
Auditor's resignation
View PDF (2 pages)
dot icon24/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Termination of appointment of Stephen Russell Plowman as a director on 2016-02-04
View PDF (1 pages)
dot icon17/02/2016
Appointment of Mr Sanjiv Kumar Corepal as a director on 2016-02-17
View PDF (2 pages)
dot icon17/02/2016
Termination of appointment of Stephen Russell Plowman as a director on 2016-02-04
View PDF (1 pages)
dot icon05/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (36 pages)
dot icon13/11/2015
Termination of appointment of Keith Pacey as a director on 2015-10-30
View PDF (1 pages)
dot icon13/11/2015
Termination of appointment of Peter Burt as a director on 2015-10-30
View PDF (1 pages)
dot icon13/11/2015
Termination of appointment of Jade Louise Moore as a director on 2015-10-30
View PDF (1 pages)
dot icon13/11/2015
Termination of appointment of Michael Wallace Burt as a director on 2015-10-30
View PDF (1 pages)
dot icon13/11/2015
Appointment of Mr Kohei Ogawa as a director on 2015-10-30
View PDF (2 pages)
dot icon09/07/2015
Resolutions
View PDF (45 pages)
dot icon06/03/2015
Current accounting period shortened from 2015-06-30 to 2015-03-31
View PDF (1 pages)
dot icon27/02/2015
Appointment of Mrs Jade Louise Moore as a director on 2015-02-23
View PDF (2 pages)
dot icon27/02/2015
Appointment of Mr Keith Pacey as a director on 2015-02-23
View PDF (2 pages)
dot icon10/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2015
Registered office address changed from , 2nd Floor, 5 Old Bailey, London, EC4M 7BA, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2015-02-09
View PDF (1 pages)
dot icon20/06/2014
Appointment of Sir Peter Burt as a director
View PDF (3 pages)
dot icon18/06/2014
Appointment of Mr Stephen Russell Plowman as a director
View PDF (3 pages)
dot icon07/05/2014
Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2014-05-07
View PDF (1 pages)
dot icon23/04/2014
Current accounting period extended from 2015-02-28 to 2015-06-30
View PDF (3 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-04-15
View PDF (4 pages)
dot icon23/04/2014
Resolutions
View PDF (3 pages)
dot icon16/04/2014
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/04/2014
Termination of appointment of Richard Spedding as a director
View PDF (2 pages)
dot icon16/04/2014
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon16/04/2014
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon16/04/2014
Appointment of Michael Wallace Burt as a director
View PDF (3 pages)
dot icon16/04/2014
Sub-division of shares on 2014-04-09
View PDF (5 pages)
dot icon09/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/02/2014
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pacey, Keith
Director
23/02/2015 - 30/10/2015
34
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
03/02/2014 - 09/04/2014
737
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
03/02/2014 - 09/04/2014
737
TRAVERS SMITH LIMITED
Corporate Director
03/02/2014 - 09/04/2014
370
Burt, Peter, Sir
Director
15/04/2014 - 30/10/2015
2

Persons with Significant Control

3
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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 AU79 LIMITED

AU79 LIMITED is an(a) Active company incorporated on 03/02/2014 with the registered office located at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF. 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 AU79 LIMITED?

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AU79 LIMITED is currently Active. It was registered on 03/02/2014 .

Where is AU79 LIMITED located?

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AU79 LIMITED is registered at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF.

What does AU79 LIMITED do?

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AU79 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AU79 LIMITED?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-21 with no updates.