Company Information for

AUCAP HOLDINGS LTD

26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ,

Company Registration Number

04938344

Private Limited Company

Active

About Aucap Holdings Ltd

AUCAP HOLDINGS LTD was founded on 2003-10-21 and has its registered office in London. The organisation's status is listed as "Active". Aucap Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AUCAP HOLDINGS LTD
Legal Registered Office
26-27 CAPITOL PARK CAPITOL WAY
COLINDALE
LONDON
NW9 0EQ
Previous Names
MEDICAL IMAGING SOLUTIONS LIMITED
05/01/2024

Filing Information

Company Number04938344
Date formed2003-10-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 21:11:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Max Peter Goldberg Company Secretary CHARTERED ACCOUNTANT 2003-12-08 ENGLAND
Oliver Edward Goldberg Director ACCOUNTANT 2010-12-31 UNITED KINGDOM
Patrick William Sykes Director DIRECTOR OF COMPANIES 2003-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Max Peter Goldberg Director 2003-12-08 2010-12-31
John Henry O'hara Director 2003-12-08 2005-06-30
@ukplc Client Secretary Ltd Nominated Secretary 2003-10-21 2003-11-25
@ukplc Client Director Ltd Nominated Director 2003-10-21 2003-11-25

Related Directorships for Max Peter Goldberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max Peter Goldberg ANGLO ALPHA LIMITEDCompany Secretary 2008-04-10 CURRENT 2008-04-10 Liquidation
Max Peter Goldberg AUCAP GROUP LTDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Active
Max Peter Goldberg PUPCULTURE LIMITEDCompany Secretary 2006-05-05 CURRENT 2006-05-05 Active
Max Peter Goldberg IMAGING INTERNATIONAL LIMITEDCompany Secretary 2003-03-05 CURRENT 2003-02-06 Active
Max Peter Goldberg MEDICAL IMAGING SYSTEMS LIMITEDCompany Secretary 2003-03-05 CURRENT 1997-11-27 Active

Related Directorships for Oliver Edward Goldberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Edward Goldberg JOBURG CAPITAL LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
Oliver Edward Goldberg 16 LYNDHURST GARDENS MANAGEMENT LIMITEDDirector 2014-12-18 CURRENT 1999-10-04 Active
Oliver Edward Goldberg PUPCULTURE LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Active
Oliver Edward Goldberg IMAGING INTERNATIONAL LIMITEDDirector 2003-03-05 CURRENT 2003-02-06 Active
Oliver Edward Goldberg MEDICAL IMAGING SYSTEMS LIMITEDDirector 2003-03-05 CURRENT 1997-11-27 Active

Related Directorships for Patrick William Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick William Sykes IMAGING INTERNATIONAL LIMITEDDirector 2003-03-05 CURRENT 2003-02-06 Active
Patrick William Sykes MEDICAL IMAGING SYSTEMS LIMITEDDirector 1997-12-12 CURRENT 1997-11-27 Active