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Au Jewels & Co Ltd

Au Jewels & Co Ltd is an active company incorporated on 25 May 2024 with the registered office located in Peacehaven, East Sussex. Au Jewels & Co Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15741734
Private limited company
Age
1 year 4 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (4 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (4 months remaining)
Address
Unit 5 Farringdon Industrial Estate
Hoyle Road
Peacehaven
BN10 8LW
England
Address changed on 31 May 2024 (1 year 4 months ago)
Previous address was Flat 10 Westmorland Court Rockhurst Drive Eastbourne BN20 8XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Feb 1995
Director • Entrepreneur • British • Lives in England • Born in Oct 1990
Director • English • Lives in England • Born in May 1998
Director • Paralegal • British • Lives in England • Born in Nov 1994
Mr Stephen Francis Davies
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
De La Cuisine Ltd
Stephen Francis Davies and Harriette Sutherland are mutual people.
Active
Vanhaus Ltd
Stephen Francis Davies and Harriette Sutherland are mutual people.
Active
Financials
Au Jewels & Co Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 25 May 2025
Donevan Lee Lindo Resigned
7 Months Ago on 28 Feb 2025
Mr Donevan Lee Lindo Appointed
9 Months Ago on 31 Dec 2024
Miss Harriette Sutherland Appointed
12 Months Ago on 18 Oct 2024
Mr Stephen Francis Davies (PSC) Details Changed
1 Year 3 Months Ago on 20 Jun 2024
Fabian Reece Davies (PSC) Resigned
1 Year 3 Months Ago on 20 Jun 2024
Fabion Reece Davies Resigned
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 4 Months Ago on 31 May 2024
Incorporated
1 Year 4 Months Ago on 25 May 2024
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Documents
Second filing of Confirmation Statement dated 24 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 25 May 2025
Termination of appointment of Donevan Lee Lindo as a director on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Donevan Lee Lindo as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Miss Harriette Sutherland as a director on 18 October 2024
Submitted on 20 Oct 2024
Cessation of Fabian Reece Davies as a person with significant control on 20 June 2024
Submitted on 23 Jun 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 23 Jun 2024
Change of details for Mr Stephen Francis Davies as a person with significant control on 20 June 2024
Submitted on 23 Jun 2024
Registered office address changed from Flat 10 Westmorland Court Rockhurst Drive Eastbourne BN20 8XA England to Unit 5 Farringdon Industrial Estate Hoyle Road Peacehaven BN10 8LW on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Fabion Reece Davies as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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