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A&U HOLDINGS LTD

Company number 08518706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2020 CONNOT Change of name notice
05 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2019 AP01 Appointment of Miss Aamira Tejani as a director on 22 November 2019
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 May 2018 AP01 Appointment of Mr Aly Salman Tejani as a director on 1 May 2018
14 Feb 2018 AD01 Registered office address changed from C/O Leicester Tissue Company Ltd Unit 1 22 Menzies Road Leicerster Leics LE4 0JL United Kingdom to Leicester Tissue Company Ltd 15 Westmoreland Avenue Thurmaston Leicester Leics LE4 8PH on 14 February 2018
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 640
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 SH08 Change of share class name or designation
04 May 2017 CH01 Director's details changed for Mr Ayaz Tejani on 4 May 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 MR01 Registration of charge 085187060002, created on 10 November 2016
12 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 400
12 Feb 2016 MR01 Registration of charge 085187060001, created on 5 February 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AD01 Registered office address changed from C/O Hilltop Equity Llp Harboro Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to C/O Leicester Tissue Company Ltd Unit 1 22 Menzies Road Leicerster Leics LE4 0JL on 30 November 2015
18 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 400
18 May 2015 CH01 Director's details changed for Dr Ambareen Tejani-Sharif on 4 June 2014
24 Feb 2015 AD01 Registered office address changed from C/O Hilltop Equity Llp Harborough Innovation Centre Wellington Way , Airfield Business Park Leicester Road Market Harborough Leics LE17 7WB United Kingdom to C/O Hilltop Equity Llp Harboro Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on 24 February 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014