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Aucap Holdings Ltd

Aucap Holdings Ltd is a dormant company incorporated on 21 October 2003 with the registered office located in London, Greater London. Aucap Holdings Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04938344
Private limited company
Age
21 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
26-27 Capitol Park Capitol Way
Colindale
London
NW9 0EQ
England
Same address for the past 6 years
Telephone
02082059500
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Chartered Accountant • British • Lives in England • Born in Sep 1947
Director • Accountant • British • Lives in UK • Born in Mar 1976
Director • Manager • British • Lives in England • Born in Jul 1986
Director • Director Of Companies • British • Lives in UK • Born in Jun 1961
Mr Oliver Edward Goldberg
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aucap Group Ltd
Mr Max Peter Goldberg, Oliver Edward Goldberg, and 2 more are mutual people.
Active
Imaging International Limited
Mr Max Peter Goldberg, Oliver Edward Goldberg, and 1 more are mutual people.
Active
Medical Imaging Systems Limited
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
Xiel Ltd
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
Draindragons Ltd
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
Medical Imaging Solutions Limited
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
Mis Healthcare Limited
Oliver Edward Goldberg and Patrick William Sykes are mutual people.
Active
16 Lyndhurst Gardens Management Limited
Oliver Edward Goldberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr Max Peter Goldberg Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr Simon Paul Goldberg Appointed
1 Year 2 Months Ago on 9 Jul 2024
Patrick William Sykes Resigned
1 Year 2 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Mr Max Peter Goldberg as a director on 9 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Simon Paul Goldberg as a director on 9 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Patrick William Sykes as a director on 9 July 2024
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Change of name notice
Submitted on 5 Jan 2024
Certificate of change of name
Submitted on 5 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Mar 2023
Repayment History
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