Introduction
Watch Company
A
AFRICAN AURO-CUPRIC HOLDINGS LIMITED
AFRICAN AURO-CUPRIC HOLDINGS LIMITED is an active company incorporated on 17 January 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in activities of extraterritorial organisations and bodies. AFRICAN AURO-CUPRIC HOLDINGS LIMITED was registered 8 years ago.(SIC: 99000)
Status
active
Active since 8 years ago
Company No
11155955
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
10 - 16 Ashwin Street London, E8 3DL,
Previous Addresses
50 Worship Street London EC2A 2EA United Kingdom
From: 17 January 2018To: 30 September 2019
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUNNETT, Conal Peter Radclyffe
ActiveAshwin Street, LondonE8 3DL
Born January 1965
Director
Appointed 10 Oct 2024
BUNNETT, Conal Peter Radclyffe
Ashwin Street, LondonE8 3DL
Born January 1965
Director
10 Oct 2024
Active
CRANSWICK, Andrew Noel
ActiveAshwin Street, LondonE8 3DL
Born July 1962
Director
Appointed 10 Oct 2024
CRANSWICK, Andrew Noel
Ashwin Street, LondonE8 3DL
Born July 1962
Director
10 Oct 2024
Active
CRANSWICK, Kathleen Tara
ResignedAshwin Street, LondonE8 3DL
Born October 1975
Director
Appointed 17 Jan 2018
Resigned 10 Oct 2024
CRANSWICK, Kathleen Tara
Ashwin Street, LondonE8 3DL
Born October 1975
Director
17 Jan 2018
Resigned 10 Oct 2024
Resigned
PALFRAMAN, Philippa Mary
ResignedAshwin Street, LondonE8 3DL
Born March 1980
Director
Appointed 17 Jan 2018
Resigned 10 Oct 2024
PALFRAMAN, Philippa Mary
Ashwin Street, LondonE8 3DL
Born March 1980
Director
17 Jan 2018
Resigned 10 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Kathleen Tara Cranswick
CeasedAshwin Street, LondonE8 3DL
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2018
Ceased 09 Mar 2026
Ms Kathleen Tara Cranswick
Ashwin Street, LondonE8 3DL
Born October 1975
Ownership of shares 25 to 50 percent
17 Jan 2018
Ceased 09 Mar 2026
Ceased
Ms Philippa Mary Palframan
ActiveAshwin Street, LondonE8 3DL
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2018
Ms Philippa Mary Palframan
Ashwin Street, LondonE8 3DL
Born March 1980
Ownership of shares 25 to 50 percent
17 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2021
30 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2019