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Aucap Group Ltd

Aucap Group Ltd is a dormant company incorporated on 28 February 2008 with the registered office located in London, Greater London. Aucap Group Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06516777
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 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
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in UK • Born in Mar 1976
Director • Manager • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aucap Holdings 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Ms Georgia Emma Goldberg Appointed
12 Months Ago on 10 Sep 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 5 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Feb 2025
Appointment of Ms Georgia Emma Goldberg as a director on 10 September 2024
Submitted on 27 Feb 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Simon Paul Goldberg as a director on 9 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Max Peter 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
Confirmation statement made on 13 February 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Certificate of change of name
Submitted on 5 Jan 2024
Change of name notice
Submitted on 5 Jan 2024
Repayment History
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