AU DEPART HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AU DEPART HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AU DEPART HOLDINGS (UK) LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AU DEPART HOLDINGS (UK) LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AU DEPART HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2017-01-27 | CURRENT | ||
| MR SEAN DAEGAN O'NEILL | Mar 1977 | American | Director | 2021-10-08 | CURRENT |
| AARON MATTHEW CHUCK LUNG CHUNG | Sep 1992 | Canadian | Director | 2021-10-08 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2017-01-27 UNTIL 2017-01-27 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2017-01-27 UNTIL 2017-01-27 | RESIGNED | ||
| HOFFMAN WU | Feb 1969 | Chinese | Director | 2019-03-29 UNTIL 2021-10-08 | RESIGNED |
| ON YIP PATRICK TSANG | Sep 1971 | Chinese | Director | 2017-01-27 UNTIL 2019-03-29 | RESIGNED |
| GIANFRANCO MACCARRONE | Nov 1976 | Italian | Director | 2020-01-31 UNTIL 2022-04-01 | RESIGNED |
| CHI HIN JACOB LEE | Dec 1982 | Chinese | Director | 2017-01-27 UNTIL 2019-03-29 | RESIGNED |
| CHI KONG CHENG | Nov 1979 | Chinese | Director | 2017-01-27 UNTIL 2019-03-29 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AU DEPART HOLDINGS (UK) LIMITED - Accounts | 2023-12-27 | 31-03-2023 | £82,437 Cash £1,243,276 equity |
| AU DEPART HOLDINGS (UK) LIMITED | 2022-12-07 | 31-03-2022 | -113,654 equity |
| Au Depart Holdings (UK) Limited - Period Ending 2021-03-31 | 2021-12-21 | 31-03-2021 | £-72,256 equity |
| Au Depart Holdings (UK) Limited - Period Ending 2020-03-31 | 2020-12-30 | 31-03-2020 | £-61,489 equity |
| Au Depart Holdings (UK) Limited - Period Ending 2019-03-31 | 2020-07-01 | 31-03-2019 | £-53,541 equity |