AUCAP HOLDINGS LTD
AUCAP HOLDINGS LTD is an active private limited company, incorporated on 21 October 2003. The nature of the business is Non-trading company. The company's registered office is on Capitol Way, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AUCAP HOLDINGS LTD previously had the company name MEDICAL IMAGING SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04938344 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/10/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26-27 CAPITOL PARK CAPITOL WAY |
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| Address Line 2 | COLINDALE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | NW9 0EQ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 19/12/2024 |
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| Last Made Up Date | 05/12/2023 |
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Return
| Next Due Date | 02/01/2017 |
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| Last Made Up Date | 05/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 05/01/2024 onwards:
AUCAP HOLDINGS LTD
Prior to 05/01/2024:
MEDICAL IMAGING SOLUTIONS LIMITED
Directors
(The company's officers)
MR OLIVER EDWARD GOLDBERG
(~48 year old British national)
12 KINGSBURY TRADING ESTATE, CHURCH LANE, LONDON, NW9 8AU, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2010
MR PATRICK WILLIAM SYKES
(~62 year old British national)
26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF COMPANIES
- Usually resident in ENGLAND
Appointed on 08/12/2003
MR MAX PETER GOLDBERG
(~76 year old British national)
12 KINGSBURY TRADING ESTATE, CHURCH LANE, LONDON, NW9 8AU, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/12/2003
Connections
(Shared officers)
16 LYNDHURST GARDENS MANAGEMENT LIMITED
- MR OLIVER EDWARD GOLDBERG
- MR MAX PETER GOLDBERG
- MR OLIVER EDWARD GOLDBERG
- MR PATRICK WILLIAM SYKES
- MR OLIVER EDWARD GOLDBERG
- MR OLIVER EDWARD GOLDBERG
- MR OLIVER EDWARD GOLDBERG
- MR PATRICK WILLIAM SYKES
- MR MAX PETER GOLDBERG
- MR OLIVER EDWARD GOLDBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NW9 0EQ
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
