Menna Overview
Here’s a quick overview of AUCAP GROUP LTD 👀 — a London based business that started in 2008.
AUCAP GROUP LTD
- Company statusactive
- Company No06516777
- Age18 years 5 months Incorporated 28 February 2008
- Officers5
Address
26-27 Capitol Park Capitol Way, Colindale, London, NW9 0EQ, England
AUCAP GROUP LTD is an active company incorporated on 28 February 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jan 2024
Change Of Name Notice
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Feb 2022
Gazette Filings Brought Up To Date
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Feb 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERG, Max Peter | secretary | 28 Feb 2008 | |
| GOLDBERG, Georgia Emma | director | Mar 1978 | 10 Sept 2024 |
| GOLDBERG, Max Peter | director | Sep 1947 | 09 Jul 2024 |
| GOLDBERG, Oliver Edward | director | Mar 1976 | 28 Feb 2008 |
| GOLDBERG, Simon Paul | director | Jul 1986 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max Peter Goldberg | Sep 1947 | 06 Apr 2016 |
| Mr Oliver Edward Goldberg | Mar 1976 | 06 Apr 2016 |
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Here’s a quick overview of AUCAP GROUP LTD 👀 — a London based business that started in 2008.