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AU79 LIMITED - 164 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 1UE, United Kingdom
Company Information
- Company registration number
- 08873781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 164 COWLEY ROAD
- OXFORD
- OXFORDSHIRE
- OX4 1UE 164 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 1UE UK
Management
- Managing Directors
- KOHEI OGAWA
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2014-02-03
- Age Of Company 2014-02-03 10 years
- SIC/NACE
- 64205 - Activities of financial services holding companies
Ownership
- Beneficial Owners
- Mr Kohei Ogawa
Jurisdiction Particularities
- Previous Names
- DE FACTO 2089 LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
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AU79 LIMITED Company Description
- AU79 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 08873781. Its current trading status is "live". It was registered 2014-02-03. It was previously called DE FACTO 2089 LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director It can be contacted at 164 Cowley Road .
Get AU79 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Au79 Limited - 164 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 1UE, United Kingdom
- 2014-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AU79 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 26/05/2017 FROM (2017-05-26) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-04) - AA
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CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES (2017-02-20) - CS01
keyboard_arrow_right 2016
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ADOPT ARTICLES 05/04/2016 (2016-04-27) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 088737810001 (2016-04-12) - MR01
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AUDITOR'S RESIGNATION (2016-03-31) - AUD
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APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL (2016-03-30) - TM01
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AUDITOR'S RESIGNATION (2016-03-15) - AUD
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03/02/16 FULL LIST (2016-02-24) - AR01
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DIRECTOR APPOINTED MR SANJIV KUMAR COREPAL (2016-02-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLOWMAN (2016-02-17) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
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SECOND FILING FOR FORM TM01 (2016-05-16) - RP04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLOWMAN (2016-02-24) - TM01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR KOHEI OGAWA (2015-11-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY (2015-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER BURT (2015-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JADE MOORE (2015-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT (2015-11-13) - TM01
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ADOPT ARTICLES 30/06/2015 (2015-07-09) - RES01
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DIRECTOR APPOINTED MRS JADE LOUISE MOORE (2015-02-27) - AP01
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DIRECTOR APPOINTED MR KEITH PACEY (2015-02-27) - AP01
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03/02/15 FULL LIST (2015-02-10) - AR01
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM (2015-02-09) - AD01
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CURRSHO FROM 30/06/2015 TO 31/03/2015 (2015-03-06) - AA01
keyboard_arrow_right 2014
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COMPANY NAME CHANGED DE FACTO 2089 LIMITED (2014-04-09) - CERTNM
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SUB-DIVISION (2014-04-16) - SH02
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DIRECTOR APPOINTED MICHAEL WALLACE BURT (2014-04-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED (2014-04-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING (2014-04-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED (2014-04-16) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-23) - RES10
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15/04/14 STATEMENT OF CAPITAL GBP 1000.00 (2014-04-23) - SH01
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CURREXT FROM 28/02/2015 TO 30/06/2015 (2014-04-23) - AA01
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM (2014-05-07) - AD01
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DIRECTOR APPOINTED MR STEPHEN RUSSELL PLOWMAN (2014-06-18) - AP01
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DIRECTOR APPOINTED SIR PETER BURT (2014-06-20) - AP01
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APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED (2014-04-16) - TM02
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CERTIFICATE OF INCORPORATION (2014-02-03) - NEWINC
