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A.U. GROUP BROKERS LIMITED

Company number 09000417

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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)
09 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
27 Jul 2017 TM01 Termination of appointment of Angus William Sandeman as a director on 20 July 2017
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Jun 2016 AD01 Registered office address changed from 9 st Clare Street 3rd Floor London England EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
06 May 2016 AA Micro company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 55,000
01 Mar 2016 AP01 Appointment of Mr Aldo Iaquinta as a director on 1 March 2016
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 October 2015
  • GBP 55,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Mr Mayer Nahum as a director on 30 March 2015
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
13 Oct 2014 AP01 Appointment of Mr Duilio D'ippoliti as a director on 10 October 2014
09 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
09 May 2014 CERTNM Company name changed aim brokers LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
09 May 2014 NM06 Change of name with request to seek comments from relevant body
09 May 2014 CONNOT Change of name notice
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted