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Home > England & Wales Companies > NAU SECURITIES LTD
Company Information for

NAU SECURITIES LTD

C/O EMMAUS ACCOUNTANTS LTD, 377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL,
Company Registration Number
07128441
Private Limited Company
Active

Company Overview

About Nau Securities Ltd
NAU SECURITIES LTD was founded on 2010-01-18 and has its registered office in Camberley. The organisation's status is listed as "Active". Nau Securities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAU SECURITIES LTD
 
Legal Registered Office
C/O EMMAUS ACCOUNTANTS LTD
377-399 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
Other companies in EC4A
 
Filing Information
Company Number 07128441
Company ID Number 07128441
Date formed 2010-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2024
Account next due 29/01/2026
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302640743  
Last Datalog update: 2024-07-05 17:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAU SECURITIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEAM ACCOUNTANCY LTD   EMMAUS ACCOUNTANTS LTD
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Companies with same name NAU SECURITIES LTD
The following companies were found which have the same name as NAU SECURITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAU SECURITIES INC Delaware Unknown

Company Officers of NAU SECURITIES LTD

Current Directors
Officer Role Date Appointed
DEBORAH FERREIRA
 Company Secretary 2014-11-01
PEDRO BAPTISTA
 Director 2011-07-04
ALEXANDER EASTON
 Director 2016-12-05
JOHN NELSON FERREIRA
 Director 2010-01-18
SOGEPOC - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
 Director 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER EASTON DERBY DEVELOPMENTS LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
ALEXANDER EASTON PHICO THERAPEUTICS LIMITED Director 2017-01-01 CURRENT 2000-08-30 Liquidation
ALEXANDER EASTON JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC Director 2010-09-01 CURRENT 2002-10-18 Active
JOHN NELSON FERREIRA S&F FINE ART LIMITED Director 2016-10-11 CURRENT 2016-10-11 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11FIRST GAZETTE notice for voluntary strike-off
2024-06-13Solvency Statement dated 13/05/24
2024-06-13Statement by Directors
2024-06-11Previous accounting period shortened from 31/12/24 TO 29/04/24
2024-06-1129/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM PO Box 4385 07128441 - Companies House Default Address Cardiff CF14 8LH
2024-01-08Companies House applied as default registered office address PO Box 4385, 07128441 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-08
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22AP01DIRECTOR APPOINTED MS JULIA EMMA DAWSON
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SOGEPOC - SOCIEDADE GESTORA DE PARTICIPAçõES SOCIAIS, S.A.
2022-03-07RES01ADOPT ARTICLES 07/03/22
2022-03-07MEM/ARTSARTICLES OF ASSOCIATION
2022-01-25CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mr John Nelson Ferreira on 2021-08-10
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CH01Director's details changed for Mr Pedro Baptista on 2011-07-04
2021-08-05PSC04Change of details for Mr John Nelson Ferreira as a person with significant control on 2021-07-01
2021-07-26CH01Director's details changed for Mr John Nelson Ferreira on 2019-08-15
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-16CH02Director's details changed for Sogepoc - Sociedade Gestora De Participações Sociais, S.A. on 2020-12-31
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08AP01DIRECTOR APPOINTED MR IñIGO VEGA
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASTON
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr John Nelson Ferreira on 2019-08-15
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 361.1
2016-12-20SH0120/12/16 STATEMENT OF CAPITAL GBP 361.1
2016-12-18RES13SHARES SUBDIVIDED 22/11/2016
2016-12-18RES0122/11/2016
2016-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
  • Shares subdivided 22/11/2016
2016-12-15SH02Sub-division of shares on 2016-11-22
2016-12-15AP02Appointment of Sogepoc - Sociedade Gestora De Participações Sociais, S.A. as director on 2016-12-05
2016-12-15AP01DIRECTOR APPOINTED MR ALEXANDER EASTON
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 325
2016-02-22SH06Cancellation of shares. Statement of capital on 2016-01-27 GBP 325
2016-02-22SH03Purchase of own shares
2016-01-28AR0118/01/16 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 11 Gough Square London EC4A 3DE
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 359
2015-01-23AR0118/01/15 ANNUAL RETURN FULL LIST
2014-11-26AP03Appointment of Mrs Deborah Ferreira as company secretary on 2014-11-01
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 359
2014-03-31AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-31MISCSection 519
2013-10-09CH01Director's details changed for John Nelson Ferreira on 2013-10-09
2013-09-05SH0119/07/13 STATEMENT OF CAPITAL GBP 359
2013-09-05SH0119/07/13 STATEMENT OF CAPITAL GBP 359
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0118/01/13 FULL LIST
2013-01-24SH0127/11/12 STATEMENT OF CAPITAL GBP 329
2013-01-23RES12VARYING SHARE RIGHTS AND NAMES
2012-10-15RES13CAPITALISATION OF £198000 21/09/2012
2012-10-15SH0121/09/12 STATEMENT OF CAPITAL GBP 297
2012-10-02RES01ADOPT ARTICLES 20/09/2012
2012-10-02MEM/ARTSARTICLES OF ASSOCIATION
2012-06-18SH0114/05/12 STATEMENT OF CAPITAL GBP 99
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0118/01/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELSON FERREIRA / 11/07/2011
2011-10-10AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-08-23AA31/01/11 TOTAL EXEMPTION FULL
2011-07-19AP01DIRECTOR APPOINTED MR PEDRO BAPTISTA
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELSON FERREIRA / 11/07/2011
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07RES12VARYING SHARE RIGHTS AND NAMES
2011-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-07SH0114/06/11 STATEMENT OF CAPITAL GBP 75.00
2011-03-09AR0118/01/11 FULL LIST
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NAU SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAU SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAU SECURITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAU SECURITIES LTD

Intangible Assets
Patents
We have not found any records of NAU SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NAU SECURITIES LTD
Trademarks
We have not found any records of NAU SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAU SECURITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NAU SECURITIES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NAU SECURITIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAU SECURITIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAU SECURITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU15 3HL