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Au Card Limited

Au Card Limited is a in administration company incorporated on 13 May 2014 with the registered office located in London, Greater London. Au Card Limited was registered 11 years ago.
Status
In Administration
In administration since 8 months ago
Company No
09037718
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2024 (1 year 6 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 593 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 30 December 2022
Was due on 29 March 2024 (1 year 7 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1982
Mr. Christopher James Scanlon
PSC • American • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullford Limited
Emily Pauline Scanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.68M
Decreased by £7.02M (-66%)
Turnover
£11.93M
Increased by £7.17M (+150%)
Employees
36
Increased by 3 (+9%)
Total Assets
£15.98M
Decreased by £2.94M (-16%)
Total Liabilities
-£8.64M
Decreased by £4.96M (-36%)
Net Assets
£7.34M
Increased by £2.02M (+38%)
Debt Ratio (%)
54%
Decreased by 17.81% (-25%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Mar 2025
Administrator Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Lori Dawn Kirkham Resigned
2 Years 2 Months Ago on 31 Aug 2023
Lori Dawn Kirkham Resigned
2 Years 2 Months Ago on 31 Aug 2023
Christopher James Scanlon Resigned
2 Years 4 Months Ago on 22 Jun 2023
Mrs Emily Pauline Scanlon Appointed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
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Documents
Administrator's progress report
Submitted on 16 Sep 2025
Result of meeting of creditors
Submitted on 23 May 2025
Statement of affairs with form AM02SOA
Submitted on 16 May 2025
Statement of administrator's proposal
Submitted on 6 May 2025
Appointment of an administrator
Submitted on 6 Mar 2025
Registered office address changed from 1 King William Street London EC4N 7AF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 30 May 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Dec 2023
Termination of appointment of Christopher James Scanlon as a director on 22 June 2023
Submitted on 2 Oct 2023
Termination of appointment of Lori Dawn Kirkham as a director on 31 August 2023
Submitted on 2 Oct 2023
Repayment History
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