A&U Holdings Ltd
Company Profile
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MediumA&u Holdings Ltd
08518706•Private Limited With Share Capital
Office 29, Harborough Innovation, Airfield Business Park, Market Harborough, LE167WB
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Incorporated
07/05/2013
Company Age
12 years
Directors
6
Employees
94
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
A&u Holdings Ltd (08518706) is a private limited with share capital incorporated on 07/05/2013 (12 years old) and registered in market harborough, LE167WB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/05/2013
LE167WB
94 employees
Financial Overview
Total Assets
£10.13M
Liabilities
£10.43M
Net Assets
£-303.8K
Turnover
£10.64M
Cash
£69.6K
Key Metrics
94
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Resolution
Category:Resolution
Date:16-08-2020
Change Of Name Notice
Category:Change Of Name
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Incorporation Company
Category:Incorporation
Date:07-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Office 29, Harborough Innovation, Airfield Business Park, Market Harborough, Leicestershire Le16 7Wb, LE167WBRegistered
Related Companies
10
Contact
henryschein.com.au
Office 29, Harborough Innovation, Airfield Business Park, Market Harborough, LE167WB