Aauk Limited

Company Registration Number: 07907853

Company registered in England and Wales

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Aauk Limited is a Private Company Limited by Shares first registered on 12 January 2012. Its current registered address is in London.

Registered Address

73 WATLING STREET
LONDON
EC4M 9BJ

There are 121 companies currently registered at this postcode, including this one.

All companies at EC4M 9BJ

Registration Data

Company Number

07907853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £2,355£1,409£1,220
Net Current Assets £-2,354£-1,408£-1,219
Total Net Worth £-2,354£-1,408£-1,219

Previous Names

No previous names

Company Officers

  • COSEC DIRECT LIMITED

    Corporate Secretary

    Appointed on 12 January 2012

     

    73
    Watling Street
    London
    EC4M 9BJ
    England

  • ANDERSEN, Annette

    Director

    Appointed on 12 January 2012

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1947

    COSEC DIRECT LIMITED
    73
    Watling Street
    London
    EC4M 9BJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NzQ1NGFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzAwMzM3MWFkaXF6a2N4.

  3. 15 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A7CW0H. Transaction: MzE1MzAwMjgxOWFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Mrs Annette Andersen on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X56PPDKX. Transaction: MzE0ODE4MTI1OGFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL32H. Transaction: MzE0MDUxNzQ2MWFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLF16. Transaction: MzEzMTM2MTAzM2FkaXF6a2N4.

  7. 21 May 2015 Secretary's details changed for Cosec Direct Limited on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH04. Barcode: X47UKPF4. Transaction: MzEyMzY2NjI1NGFkaXF6a2N4.

  8. 21 May 2015 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKN08. Transaction: MzEyMzY2NTgxNGFkaXF6a2N4.

  9. 21 May 2015 Director's details changed for Mrs Annette Andersen on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UKIO2. Transaction: MzEyMzY2NTAxOGFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAZ3S. Transaction: MzExNjgxNTk5NWFkaXF6a2N4.

  11. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GABKS2. Transaction: MzEwNzQwNjQ4OGFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK03HC. Transaction: MzA5MjYxMzgwOWFkaXF6a2N4.

  13. 7 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GFIHZC. Transaction: MzA4NDYyMzY3NmFkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTF5Z. Transaction: MzA3MTQ2MTg2OWFkaXF6a2N4.

  15. 17 January 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X10PF6SR. Transaction: MzA1MDg0MTg3N2FkaXF6a2N4.

  16. 12 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10CM7BF. Transaction: MzA1MDYzNjg2OGFkaXF6a2N4.

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