AU CARD LIMITED
Active - Accounts Filed
General Information
NAME
AU CARD LIMITED
COMPANY NUMBER
09037718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 6 months old)
WEBSITE
www.hallmarkhelper.com.au
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AF
1 King William Street
London
EC4N 7AF
EC4N 7AF
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 |
|---|---|---|
| AU CARD LLC | N/A | N/A |
| AU CARD LIMITED | Active - Accounts Filed | View Report |
| NVAYO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Lori Dawn Kirkham (928691504) has left the board |
| 04/10/2023 | Christopher James Scanlon (916270477) has left the board |
Credit Risk Overview
Want to learn more about AU CARD LIMITED?
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 AU CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AU CARD LIMITED?
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 |
|---|---|---|---|---|
|
22/06/2023 - Present (1 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 197 |
View Report |
|
13/05/2014 - 04/12/2019 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/05/2014 - 06/09/2016 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMA MEDIA GROUP INC | N/A | N/A |
| AU CARD LLC | N/A | N/A |
| AU CARD LIMITED | Active - Accounts Filed | View Report |
| NVAYO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Lori Dawn Kirkham (928691504) has left the board |
| 04/10/2023 | Christopher James Scanlon (916270477) has left the board |
| 04/10/2023 | Lori Dawn Kirkham (925476337) has left the board |
| 04/10/2023 | New Board Member Emily Pauline Scanlon (930417393) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 07/09/2021 | New Company Secretary Lori Dawn Kirkham (928691504) Appointed |
| 07/09/2021 | New Company Secretary Lori Dawn Kirkham (928691504) Appointed |
| 12/01/2021 | New Company Secretary Alyssa Michelle Brande (927834052) Appointed |
| 23/12/2020 | New Company Secretary Ramona Schelin (927785589) Appointed |
| 23/12/2020 | New Board Member Lori Dawn Kirkham (925476337) Appointed |
| 05/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 28/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 03/07/2018 | Marc O'Brien (922053586) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 11/12/2017 | Change in Reg. Office |
| 07/12/2017 | Change in Reg. Office |
| 28/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Marc O'Brien (922053586) Appointed |
| 24/10/2016 | AU CARD, LLC (918765000) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 28/05/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Christopher James Scanlon (916270477) Appointed |
| 22/03/2016 | Willem Marthinus De Beer (917606740) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
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