AUCAP HOLDINGS LTD
Non-Trading
General Information
NAME
AUCAP HOLDINGS LTD
COMPANY NUMBER
04938344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/2003
(21years old)
WEBSITE
www.medical-imaging-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
21/10/2003
05/01/2024
MEDICAL IMAGING SOLUTIONS LIMITED
LONDON
NW9 0EQ
Telephone: 02082059500
TPS: No
26-27 Capitol Park Capitol Way
Colindale
London
NW9 0EQ
NW9 0EQ
Telephone: 82059500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Patrick William Sykes (904862436) has left the board |
| 23/07/2024 | New Board Member Simon Paul Goldberg (931844105) Appointed |
| 23/07/2024 | New Board Member Max Peter Goldberg (932531100) Appointed |
Credit Risk Overview
Want to learn more about AUCAP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUCAP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUCAP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/12/2003 - Present (20 years and 10 months) Secretary: 08/12/2003 - Present (20 years and 10 months) Born in Sep 1947 (age: 77) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
31/12/2010 - Present (13 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
09/07/2024 - Present (3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Patrick William Sykes (904862436) has left the board |
| 23/07/2024 | New Board Member Simon Paul Goldberg (931844105) Appointed |
| 23/07/2024 | New Board Member Max Peter Goldberg (932531100) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 16/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 07/03/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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