AU PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAU PARTNERS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09286837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AU PARTNERS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AU PARTNERS LTD located?

    Registered Office Address
    10 St Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of AU PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    AU ACCOUNTANTS LTDOct 29, 2014Oct 29, 2014

    What are the latest accounts for AU PARTNERS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for AU PARTNERS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2024
    Next Confirmation Statement DueNov 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2023
    OverdueYes

    What are the latest filings for AU PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st Helens Road Swansea SA1 4AW on Jan 13, 2025

    3 pagesAD01

    Registered office address changed from Unit 3, 138 New Hall Lane Preston PR1 4DX England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on Mar 26, 2024

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 29, 2024

    LRESEX

    Appointment of Farzana Sakaria as a director on Feb 19, 2024

    2 pagesAP01

    Termination of appointment of Nasimakhtar Janab as a director on Feb 19, 2024

    1 pagesTM01

    Cessation of Ilyas Sakaria as a person with significant control on Oct 13, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 29, 2023 with updates

    4 pagesCS01

    Termination of appointment of David William Yule as a director on Oct 13, 2023

    1 pagesTM01

    Appointment of Nasimakhtar Janab as a director on Oct 13, 2023

    2 pagesAP01

    Termination of appointment of Ilyas Sakaria as a director on Apr 03, 2023

    1 pagesTM01

    Appointment of David William Yule as a director on Apr 11, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 7, 79-82 Church Street Preston PR1 3BS England to Unit 3, 138 New Hall Lane Preston PR1 4DX on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Who are the officers of AU PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAKARIA, Farzana
    St Helens Road
    SA1 4AW Swansea
    10
    Director
    St Helens Road
    SA1 4AW Swansea
    10
    EnglandBritishDirector319599600001
    JANAB, Nasimakhtar
    New Hall Lane
    PR1 4DX Preston
    Unit 3, 138
    England
    Director
    New Hall Lane
    PR1 4DX Preston
    Unit 3, 138
    England
    United KingdomBritishDirector314805600001
    JONES, Dave
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    Lancashire
    United Kingdom
    Director
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    Lancashire
    United Kingdom
    EnglandBritishDirector203133830001
    SAKARIA, Ilyas
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    Lancashire
    United Kingdom
    Director
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    Lancashire
    United Kingdom
    EnglandBritishDirector100555960002
    YULE, David William
    New Hall Lane
    PR1 4DX Preston
    Unit 3, 138
    England
    Director
    New Hall Lane
    PR1 4DX Preston
    Unit 3, 138
    England
    EnglandBritishDirector314731590001

    Who are the persons with significant control of AU PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilyas Sakaria
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    Oct 29, 2016
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does AU PARTNERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2025Due to be dissolved on
    Feb 29, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Helen Whitehouse
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Gareth Bishop
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0