Au Partners International Limited

General information

Name:

Au Partners International Ltd

Office Address:

42 Shelton Enterprise Centre Bedford Street ST1 4PZ Stoke-on-trent

Number: 09763641

Incorporation date: 2015-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is Fri, 4th Sep 2015. Started under no. 09763641, the firm is considered a Private Limited Company. You may visit the headquarters of the company during office hours at the following location: 42 Shelton Enterprise Centre Bedford Street, ST1 4PZ Stoke-on-trent. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-07-21.

Within the following limited company, the full scope of director's duties have so far been met by James B. who was assigned this position in 2023 in July. Since 2022 Sheetal P., had performed assigned duties for the following limited company till the resignation on Mon, 15th May 2023. Additionally a different director, specifically Juha S. quit in 2022.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

People with significant control

James B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James B.
Notified on 15 May 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam G.
Notified on 6 April 2016
Ceased on 19 July 2023
Nature of control:
1/2 or less of shares
Sheetal P.
Notified on 19 December 2022
Ceased on 15 May 2023
Nature of control:
over 1/2 to 3/4 of shares
James B.
Notified on 8 June 2016
Ceased on 22 October 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-09-04
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 21st July 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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