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Home > England & Wales Companies > AU CAPITAL EMERGING TECHNOLOGY LIMITED
Company Information for

AU CAPITAL EMERGING TECHNOLOGY LIMITED

11 ROPE STREET ROPE STREET, SWEDISH QUAYS, LONDON, SE16 7TE,
Company Registration Number
07654391
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Au Capital Emerging Technology Ltd
AU CAPITAL EMERGING TECHNOLOGY LIMITED was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Au Capital Emerging Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AU CAPITAL EMERGING TECHNOLOGY LIMITED
 
Legal Registered Office
11 ROPE STREET ROPE STREET
SWEDISH QUAYS
LONDON
SE16 7TE
Other companies in W1F
 
Filing Information
Company Number 07654391
Company ID Number 07654391
Date formed 2011-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 29/03/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AU CAPITAL EMERGING TECHNOLOGY LIMITED
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Company Officers of AU CAPITAL EMERGING TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
H.F.SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-06-01
PAUL TREVOR MCCAUGHEY
 Director 2011-06-01
IAN JOHN PRESTON
 Director 2011-06-01
VIVEK SHARMA
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT JOHNSON
 Director 2011-06-01 2014-01-06
MICHAEL AVISON
 Director 2011-06-01 2013-02-22
IAN HALL
 Director 2011-06-01 2013-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H.F.SECRETARIAL SERVICES LIMITED MASTER METROPOLIS LTD Company Secretary 2015-11-09 CURRENT 2003-11-10 Active - Proposal to Strike off
H.F.SECRETARIAL SERVICES LIMITED STANFORD EUROPE LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-04 Active
H.F.SECRETARIAL SERVICES LIMITED OAKHALL PROPERTY SOURCE LIMITED Company Secretary 2008-09-05 CURRENT 2005-07-04 Liquidation
PAUL TREVOR MCCAUGHEY OPUS CAPITAL SOLUTIONS LTD Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2014-08-19
IAN JOHN PRESTON ICENI ENERGY 2 LIMITED Director 2016-09-16 CURRENT 2011-07-05 Active - Proposal to Strike off
IAN JOHN PRESTON HYPERION RENEWABLE ENERGY LIMITED Director 2016-02-24 CURRENT 2009-01-08 Active - Proposal to Strike off
IAN JOHN PRESTON COOPER PROPERTY INVESTMENTS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
IAN JOHN PRESTON HYPERION BIOENERGY (NO.2) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-02-03
IAN JOHN PRESTON HYPERION BIOENERGY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-02-03
IAN JOHN PRESTON HYPERION ENERGY LIMITED Director 2011-06-01 CURRENT 2009-01-08 Active - Proposal to Strike off
VIVEK SHARMA XS7 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
VIVEK SHARMA ICENI ENERGY 2 LIMITED Director 2016-09-16 CURRENT 2011-07-05 Active - Proposal to Strike off
VIVEK SHARMA SINE WAVE ENTERTAINMENT LIMITED Director 2015-07-09 CURRENT 2006-08-02 Active
VIVEK SHARMA DOLCE VITA PRODUCTIONS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
VIVEK SHARMA ST AUBYNS EDUCATION TRUST Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2014-07-22
VIVEK SHARMA HYPERION BIOENERGY (NO.2) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-02-03
VIVEK SHARMA HYPERION BIOENERGY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-02-03
VIVEK SHARMA AU CAPITAL ENERGY LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
VIVEK SHARMA AU CAPITAL FUNDS LIMITED Director 2009-04-27 CURRENT 2009-01-08 Active - Proposal to Strike off
VIVEK SHARMA HYPERION ENERGY LIMITED Director 2009-04-27 CURRENT 2009-01-08 Active - Proposal to Strike off
VIVEK SHARMA HYPERION RENEWABLE ENERGY LIMITED Director 2009-04-27 CURRENT 2009-01-08 Active - Proposal to Strike off
VIVEK SHARMA AU CAPITAL INVESTMENTS LIMITED Director 2009-04-27 CURRENT 2009-01-08 Active - Proposal to Strike off

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
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM 11 Rope Street Swedish Quays London SE15 7TE
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM PO Box 4385 07654391 - Companies House Default Address Cardiff CF14 8LH
2024-02-16Compulsory strike-off action has been suspended
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-08-17Companies House applied as default registered office address PO Box 4385, 07654391 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17
2023-07-29Compulsory strike-off action has been discontinued
2023-07-26CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2023-06-30Compulsory strike-off action has been suspended
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-10-12Compulsory strike-off action has been discontinued
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-10-01Compulsory strike-off action has been suspended
2022-10-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR MCCAUGHEY
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-03CH01Director's details changed for Paul Trevor Mccaughey on 2020-01-30
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-20AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEK SHARMA
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK SHARMA / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR MCCAUGHEY / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRESTON / 01/12/2015
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0101/06/15 ANNUAL RETURN FULL LIST
2015-07-04DISS40Compulsory strike-off action has been discontinued
2015-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 1 Cornhill London EC3V 3nd
2015-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2013-08-22AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVISON
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HALL
2012-06-27AR0101/06/12 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 01/01/2012
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-06-27AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AU CAPITAL EMERGING TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against AU CAPITAL EMERGING TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AU CAPITAL EMERGING TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31

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 AU CAPITAL EMERGING TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of AU CAPITAL EMERGING TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AU CAPITAL EMERGING TECHNOLOGY LIMITED
Trademarks
We have not found any records of AU CAPITAL EMERGING TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AU CAPITAL EMERGING TECHNOLOGY LIMITED. 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 (70229 - Management consultancy activities other than financial management) as AU CAPITAL EMERGING TECHNOLOGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AU CAPITAL EMERGING TECHNOLOGY LIMITED 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 partyAU CAPITAL EMERGING TECHNOLOGY LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AU CAPITAL EMERGING TECHNOLOGY LIMITED 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 AU CAPITAL EMERGING TECHNOLOGY LIMITED 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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