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A&U Holdings Ltd

A&U Holdings Ltd is an active company incorporated on 7 May 2013 with the registered office located in Market Harborough, Leicestershire. A&U Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08518706
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Office 29, Harborough Innovation Centre
Airfield Business Park
Market Harborough
Leicestershire
LE16 7WB
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Office 26 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in Oct 1997
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Aug 1994
Director • Dentist • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilltop Equity LLP
Amirali Sharif Tejani, Ayaz Tejani, and 1 more are mutual people.
Active
Tejani (Property Investment Holdings) Limited
Amirali Sharif Tejani is a mutual person.
Active
Kilbagie Recycled Fibres Ltd
Amirali Sharif Tejani is a mutual person.
Active
LPC Medical (UK) Limited
Amirali Sharif Tejani is a mutual person.
Active
In 2 Healthcare Limited
Amirali Sharif Tejani is a mutual person.
Active
Tejani Properties (UK) Limited
Amirali Sharif Tejani is a mutual person.
Active
Umar Sharif Ltd
Dr Ambareen Tejani-Sharif is a mutual person.
Active
LL-Pharma Limited
Amirali Sharif Tejani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103K
Increased by £86.9K (+540%)
Turnover
£8.61M
Increased by £8.61M (%)
Employees
86
Increased by 84 (+4200%)
Total Assets
£10.61M
Increased by £7.44M (+234%)
Total Liabilities
-£11.21M
Increased by £8.1M (+261%)
Net Assets
-£597K
Decreased by £662.6K (-1010%)
Debt Ratio (%)
106%
Increased by 7.69% (+8%)
Latest Activity
Ann-Marie Cameron Resigned
3 Months Ago on 1 Jul 2025
Mr Sanjay Vig Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
10 Months Ago on 4 Dec 2024
Rachel Elizabeth Kotze Resigned
1 Year 1 Month Ago on 2 Sep 2024
Ms Ann-Marie Cameron Appointed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Mr Amirali Sharif Tejani (PSC) Details Changed
3 Years Ago on 31 May 2022
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Documents
Termination of appointment of Ann-Marie Cameron as a secretary on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Sanjay Vig as a secretary on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 7 May 2025
Registered office address changed from Office 26 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB United Kingdom to Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 23 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Termination of appointment of Rachel Elizabeth Kotze as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Ms Ann-Marie Cameron as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Sub-division of shares on 26 June 2024
Submitted on 12 Jul 2024
Change of details for Mr Amirali Sharif Tejani as a person with significant control on 31 May 2022
Submitted on 24 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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