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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 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04938344
Private limited company
Age
22 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 2025 (2 months ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 9 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 (1 month remaining)
Contact
Address
727 - 729 High Road
London
N12 0BP
United Kingdom
Address changed on 5 Jan 2026 (1 month ago)
Previous address was 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ England
Telephone
02082059500
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Mar 1976
Mr Max Peter Goldberg
PSC • British • Lives in England • Born in Sep 1947
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 1 more are mutual people.
Active
Imaging International Limited
Mr Max Peter Goldberg and Oliver Edward Goldberg are mutual people.
Active
Medical Imaging Systems Limited
Oliver Edward Goldberg is a mutual person.
Active
16 Lyndhurst Gardens Management Limited
Oliver Edward Goldberg is a mutual person.
Active
Xiel Ltd
Oliver Edward Goldberg is a mutual person.
Active
Draindragons Ltd
Oliver Edward Goldberg is a mutual person.
Active
Aucap Limited
Oliver Edward Goldberg is a mutual person.
Active
Medical Imaging Solutions 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
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Registered Address Changed
1 Month Ago on 5 Jan 2026
Mr Max Peter Goldberg Details Changed
2 Months Ago on 5 Dec 2025
Mr Oliver Edward Goldberg (PSC) Details Changed
2 Months Ago on 5 Dec 2025
Mr Oliver Edward Goldberg (PSC) Details Changed
2 Months Ago on 5 Dec 2025
Mr Max Peter Goldberg Details Changed
2 Months Ago on 5 Dec 2025
Mr Oliver Edward Goldberg Details Changed
2 Months Ago on 5 Dec 2025
Mr Oliver Edward Goldberg (PSC) Details Changed
2 Months Ago on 5 Dec 2025
Dormant Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Director's details changed for Mr Max Peter Goldberg on 5 December 2025
Submitted on 6 Jan 2026
Change of details for Mr Oliver Edward Goldberg as a person with significant control on 5 December 2025
Submitted on 6 Jan 2026
Change of details for Mr Oliver Edward Goldberg as a person with significant control on 5 December 2025
Submitted on 6 Jan 2026
Change of details for Mr Oliver Edward Goldberg as a person with significant control on 5 December 2025
Submitted on 5 Jan 2026
Registered office address changed from 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ England to 727 - 729 High Road London N12 0BP on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Oliver Edward Goldberg on 5 December 2025
Submitted on 5 Jan 2026
Secretary's details changed for Mr Max Peter Goldberg on 5 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Jan 2026
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
Repayment History
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