AU CARD LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Au Card Ltd

AU CARD LIMITED was founded on 2014-05-13 and has its registered office in London. The organisation's status is listed as "Active". Au Card Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AU CARD LIMITED

1 KING WILLIAM STREET LONDON EC4N 7AF Other companies in W1B

Filing Information

Company Number		09037718
Company ID Number		09037718
Date formed		2014-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		29/03/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		GROUP

Last Datalog update:	2025-03-06 20:59:43
Primary Source:	Companies House

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Companies with same name AU CARD LIMITED

The following companies were found which have the same name as AU CARD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AU CARD LLC	Delaware	Unknown

Company Officers of AU CARD LIMITED

Current Directors

Officer	Role	Date Appointed
AU CARD, LLC	Company Secretary	2014-05-13
CHRISTOPHER JAMES SCANLON	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC O'BRIEN	Director	2016-12-13	2018-06-28
AU CARD, LLC	Director	2014-05-13	2016-09-06
WILLEM MARTHINUS DE BEER	Director	2014-05-13	2016-03-18

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.

Date	Document Type	Document Description
2025-03-06		Appointment of an administrator
2025-03-06		REGISTERED OFFICE CHANGED ON 06/03/25 FROM 1 King William Street London EC4N 7AF England
2024-05-30		CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-12-29		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-10-02		DIRECTOR APPOINTED MRS EMILY PAULINE SCANLON
2023-10-02		Termination of appointment of Lori Dawn Kirkham on 2023-08-31
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES SCANLON
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR LORI DAWN KIRKHAM
2023-05-16		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-17	DISS40	Compulsory strike-off action has been discontinued
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-08-15	PSC04	Change of details for Mr. Christopher James Scanlon as a person with significant control on 2016-04-06
2022-08-03	PSC04	Change of details for Mr. Christopher James Scanlon as a person with significant control on 2022-08-03
2022-08-03	CH01	Director's details changed for Mr. Christopher James Scanlon on 2022-08-03
2022-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-04	AD03	Registers moved to registered inspection location of Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
2021-09-04	AD02	Register inspection address changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
2021-09-03	AP03	Appointment of Lori Dawn Kirkham as company secretary on 2021-09-02
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-08-10	TM02	Termination of appointment of Alyssa Michelle Brande on 2021-07-30
2021-08-05	DISS40	Compulsory strike-off action has been discontinued
2021-08-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-08	AP03	Appointment of Alyssa Michelle Brande as company secretary on 2020-12-21
2021-01-08	TM02	Termination of appointment of Ramona Schelin on 2020-12-21
2020-12-21	AP03	Appointment of Ramona Schelin as company secretary on 2019-12-04
2020-12-21	TM02	Termination of appointment of Au Card, Llc on 2019-12-04
2020-12-21	AP01	DIRECTOR APPOINTED LORI DAWN KIRKHAM
2020-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM 1 King William Street King William Street London EC4N 7AF England
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/19 FROM 38 Chancery Lane London WC2A 1EN England
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/18 FROM 2 Falcon Gate C/O Nvayo Ltd. Shire Park Welwyn Garden City AL7 1TW England
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC O'BRIEN
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC O'BRIEN
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/17 FROM 83 Cambridge Street London SW1V 4PS England
2017-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-24	AA01	Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-13	AP01	DIRECTOR APPOINTED MR MARC O'BRIEN
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AU CARD, LLC
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM Level 3 207 Regent Street London W1B 3HH
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLEM MARTHINUS DE BEER
2016-03-18	AP01	DIRECTOR APPOINTED MR. CHRISTOPHER JAMES SCANLON
2016-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AU CARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2025-03-05

Fines / Sanctions

No fines or sanctions have been issued against AU CARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AU CARD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2016-12-31

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 AU CARD LIMITED

Intangible Assets

Patents

We have not found any records of AU CARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AU CARD LIMITED

Trademarks

We have not found any records of AU CARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AU CARD LIMITED. 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 (96090 - Other service activities n.e.c.) as AU CARD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AU CARD LIMITED 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 AU CARD LIMITED 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 AU CARD LIMITED 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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