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Home > England & Wales Companies > AUCAP HOLDINGS LTD
Company Information for

AUCAP HOLDINGS LTD

26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ,
Company Registration Number
04938344
Private Limited Company
Active

Company Overview

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 LIMITED05/01/2024
Filing Information
Company Number 04938344
Company ID Number 04938344
Date formed 2003-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCAP HOLDINGS LTD
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Company Officers of AUCAP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MAX PETER GOLDBERG
 Company Secretary 2003-12-08
OLIVER EDWARD GOLDBERG
 Director 2010-12-31
PATRICK WILLIAM SYKES
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX PETER GOLDBERG ANGLO ALPHA LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Liquidation
MAX PETER GOLDBERG AUCAP GROUP LTD Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
MAX PETER GOLDBERG PUPCULTURE LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
MAX PETER GOLDBERG IMAGING INTERNATIONAL LIMITED Company Secretary 2003-03-05 CURRENT 2003-02-06 Active
MAX PETER GOLDBERG MEDICAL IMAGING SYSTEMS LIMITED Company Secretary 2003-03-05 CURRENT 1997-11-27 Active
OLIVER EDWARD GOLDBERG JOBURG CAPITAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
OLIVER EDWARD GOLDBERG 16 LYNDHURST GARDENS MANAGEMENT LIMITED Director 2014-12-18 CURRENT 1999-10-04 Active
OLIVER EDWARD GOLDBERG PUPCULTURE LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
OLIVER EDWARD GOLDBERG IMAGING INTERNATIONAL LIMITED Director 2003-03-05 CURRENT 2003-02-06 Active
OLIVER EDWARD GOLDBERG MEDICAL IMAGING SYSTEMS LIMITED Director 2003-03-05 CURRENT 1997-11-27 Active
PATRICK WILLIAM SYKES IMAGING INTERNATIONAL LIMITED Director 2003-03-05 CURRENT 2003-02-06 Active
PATRICK WILLIAM SYKES MEDICAL IMAGING SYSTEMS LIMITED Director 1997-12-12 CURRENT 1997-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM SYKES
2024-07-19DIRECTOR APPOINTED MR SIMON PAUL GOLDBERG
2024-07-19DIRECTOR APPOINTED MR MAX PETER GOLDBERG
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-05NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-01-05Company name changed medical imaging solutions LIMITED\certificate issued on 05/01/24
2023-12-14CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-13PSC04Change of details for Mr Max Peter Goldberg as a person with significant control on 2019-12-02
2019-12-13CH01Director's details changed for Mr Patrick William Sykes on 2019-12-01
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 12 Kingsbury Trading Estate Church Lane London NW9 8AU
2018-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-25SH0120/11/15 STATEMENT OF CAPITAL GBP 1000
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0105/12/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0105/12/14 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Unit 12 Kingsbury Trading Estates Church Lane King London NW98AU
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM SYKES / 01/12/2014
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER EDWARD GOLDBERG / 01/12/2014
2015-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MAX PETER GOLDBERG on 2014-12-01
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0105/12/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-04AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER EDWARD GOLDBERG / 01/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM SYKES / 01/12/2012
2013-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MAX PETER GOLDBERG on 2012-12-01
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-20AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MR OLIVER EDWARD GOLDBERG
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MAX GOLDBERG
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26AR0105/12/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-31AR0105/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM SYKES / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX PETER GOLDBERG / 01/10/2009
2009-05-02DISS40DISS40 (DISS40(SOAD))
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-29363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-13363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-26225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-27288bDIRECTOR RESIGNED
2004-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bSECRETARY RESIGNED
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUCAP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against AUCAP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCAP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUCAP HOLDINGS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUCAP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUCAP HOLDINGS LTD
Trademarks
We have not found any records of AUCAP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCAP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUCAP HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUCAP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEDICAL IMAGING SOLUTIONS LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCAP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUCAP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW9 0EQ