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Company Information for

AUCAP GROUP LTD

26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ,
Company Registration Number
06516777
Private Limited Company
Active

Company Overview

About Aucap Group Ltd
AUCAP GROUP LTD was founded on 2008-02-28 and has its registered office in London. The organisation's status is listed as "Active". Aucap Group 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 GROUP LTD
 
Legal Registered Office
26-27 CAPITOL PARK CAPITOL WAY
COLINDALE
LONDON
NW9 0EQ
Other companies in NW9
 
Previous Names
MIS HEALTHCARE LIMITED05/01/2024
Filing Information
Company Number 06516777
Company ID Number 06516777
Date formed 2008-02-28
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 29/02/2016
Return next due 28/03/2017
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 GROUP LTD
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Company Officers of AUCAP GROUP LTD

Current Directors
Officer Role Date Appointed
MAX PETER GOLDBERG
 Company Secretary 2008-02-28
OLIVER EDWARD GOLDBERG
 Director 2008-02-28
PATRICK WILLIAM SYKES
 Director 2008-02-28

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 PUPCULTURE LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
MAX PETER GOLDBERG AUCAP HOLDINGS LTD Company Secretary 2003-12-08 CURRENT 2003-10-21 Active
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 ANGLO ALPHA LIMITED Director 2008-04-10 CURRENT 2008-04-10 Liquidation
PATRICK WILLIAM SYKES ANGLO ALPHA LIMITED Director 2009-06-01 CURRENT 2008-04-10 Liquidation

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
2024-03-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
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 mis healthcare LIMITED\certificate issued on 05/01/24
2023-03-14CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-11DISS40Compulsory strike-off action has been discontinued
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-13PSC04Change of details for Mr Oliver Edward Goldberg as a person with significant control on 2019-12-01
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 12 Kingsbury Trading Estate Church Lane London NW9 8AU
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-31SH0131/01/15 STATEMENT OF CAPITAL GBP 1000
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0128/02/15 ANNUAL RETURN FULL LIST
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-02AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Mr Oliver Edward Goldberg on 2012-10-28
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MAX PETER GOLDBERG on 2013-02-28
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-09AR0129/02/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-31AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Mr Patrick William Sykes on 2009-10-02
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2011-01-25AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2010-03-01AR0128/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SYKES / 01/10/2009
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-01363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AUCAP GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUCAP GROUP 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 GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 GROUP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUCAP GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUCAP GROUP LTD
Trademarks
We have not found any records of AUCAP GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCAP GROUP 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 (70100 - Activities of head offices) as AUCAP GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AUCAP GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCAP GROUP 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 GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 0EQ