Au79 Limited
Company Profile
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MicroAu79 Limited
08873781•Private Limited With Share Capital
167 - 169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
03/02/2014
Company Age
12 years
Directors
1
Employees
1
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Au79 Limited (08873781) is a private limited with share capital incorporated on 03/02/2014 (12 years old) and registered in london, W1W5PF. The company operates under SIC code 64205 - activities of financial services holding companies.
Au79 limited is a financial services company based out of 2nd floor 2 burgage square, wakefield, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 03/02/2014
W1W5PF
1 employees
Financial Overview
Total Assets
£1.95M
Liabilities
£4.89M
Net Assets
£-2.95M
Turnover
£106
Cash
£7.9K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Resolution
Category:Resolution
Date:09-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2014
Incorporation Company
Category:Incorporation
Date:03-02-2014
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
167 - 169 Great Portland Street, 5Th Floor, London, W1W 5Pf, W1W5PFRegistered
Suite 3 1St Floor 60 Charles Street, Charles Street, Leicester, Leicestershire, LE11FB
Related Companies
4
Contact
167 - 169 Great Portland Street, 5Th Floor, London, W1W5PF