AC

AU CARD LIMITED

Administration

Company number 09037718

London · Incorporated 13 May 2014

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Other service activities n.e.c. · SIC 96090

Status
Administration
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

1 King William Street London EC4N 7AF England · until 6 March 2025

1 King William Street King William Street London EC4N 7AF England · until 17 September 2019

38 Chancery Lane London WC2A 1EN England · until 29 March 2019

2 Falcon Gate C/O Nvayo Ltd. Shire Park Welwyn Garden City AL7 1TW England · until 6 July 2018

2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England · until 7 December 2017

83 Cambridge Street London SW1V 4PS England · until 5 December 2017

Level 3 207 Regent Street London W1B 3HH · until 19 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
29 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
13 May 2024
Next due
27 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SCANLON, Emily Pauline
Director
22 June 2023
KL
KIRKHAM, Lori Dawn
Secretary · Resigned
2 September 2021
BA
BRANDE, Alyssa Michelle
Secretary · Resigned
21 December 2020
SR
SCHELIN, Ramona
Secretary · Resigned
4 December 2019
KL
KIRKHAM, Lori Dawn
Director · Resigned
4 December 2019
OM
O'BRIEN, Marc
Director · Resigned
13 December 2016
SC
SCANLON, Christopher James, Mr.
Director · Resigned
1 January 2016
AC
AU CARD, LLC
Corporate Secretary · Resigned
13 May 2014
DB
DE BEER, Willem Marthinus
Director · Resigned
13 May 2014
AC
AU CARD, LLC
Corporate Director · Resigned
13 May 2014

Persons with significant control

PS
Mr. Christopher James Scanlon
Born June 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Extension Of Period
Insolvency
5 March 2026 View
Liquidation In Administration Progress Report
Insolvency
5 March 2026 View
Liquidation In Administration Progress Report
Insolvency
16 September 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
23 May 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
16 May 2025 View
Liquidation In Administration Proposals
Insolvency
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Group
Accounts
1 May 2023 View
Gazette Filings Brought Up To Date
Gazette
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Move Registers To Sail Company With New Address
Address
4 September 2021 View
Change Sail Address Company With New Address
Address
4 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2021 View
Gazette Filings Brought Up To Date
Gazette
5 August 2021 View
Gazette Notice Compulsory
Gazette
3 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Incorporation Company
Incorporation
13 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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