A&U HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
A&U HOLDINGS LTD
COMPANY NUMBER
08518706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
07/05/2013
(11 years and 6 months old)
WEBSITE
henryschein.com.au
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/05/2013
16/08/2020
A&U DENTAL LTD
LEICESTERSHIRE
LE16 7WB
Office 26
Harborough Innovation Centre
Market Harborough
Leicestershire LE16 7WB
LE16 7WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A&U HOLDINGS LTD | Active - Accounts Filed | View Report |
| A&U DENTAL PRACTICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Rachel Elizabeth Kotze (929852097) has left the board |
| 11/09/2024 | New Company Secretary Ann-Marie Cameron (932693316) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A&U HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A&U HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A&U HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2013 - Present (11 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
03/10/2014 - Present (10 years and 2 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
22/11/2019 - Present (5years) Born in Oct 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A&U HOLDINGS LTD | Active - Accounts Filed | View Report |
| A&U DENTAL PRACTICES LTD | Company is dissolved | View Report |
| A&U DENTAL SURGERIES LIMITED | Active - Accounts Filed | View Report |
| A&U PROPERTIES LTD | Company is dissolved | View Report |
| A&U REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| BREDBURY DENTAL PRACTICE LIMITED | Active - Accounts Filed | View Report |
| PRESCOT HOUSE DENTAL SURGERY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Rachel Elizabeth Kotze (929852097) has left the board |
| 11/09/2024 | New Company Secretary Ann-Marie Cameron (932693316) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 02/08/2022 | New Company Secretary Rachel Elizabeth Kotze (929852097) Appointed |
| 02/08/2022 | Ian Waring (917805478) has left the board |
| 28/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 25/12/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 26/11/2019 | New Board Member Aamira Tejani (926465800) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Aly Salman Tejani (923763542) Appointed |
| 15/05/2018 | Aly Salman Tejani (924606494) has left the board |
| 09/05/2018 | New Board Member Aly Salman Tejani (924606494) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 02/12/2015 | Change in Reg. Office |
| 22/05/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 31/12/2014 | New Accounts filed |
| 16/12/2014 | Mohammad Umar Sharif (917805480) has left the board |
| 16/12/2014 | New Board Member Amirali Sharif Tejani (901318838) Appointed |
| 16/12/2014 | Change in Reg. Office |
| 22/07/2014 | Change in Reg. Office |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | Change in Reg. Office |
| 24/09/2013 | New Board Member Ayaz Tejani (918146532) Appointed |
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