AU DEPART LIMITED
Overview
| Company Name | AU DEPART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10588034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AU DEPART LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AU DEPART LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AU DEPART LIMITED?
| Company Name | From | Until |
|---|---|---|
| AU DEPART HOLDINGS (UK) LIMITED | Jan 27, 2017 | Jan 27, 2017 |
What are the latest accounts for AU DEPART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AU DEPART LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for AU DEPART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended accounts for a small company made up to Mar 31, 2024 | 16 pages | AAMD | ||||||||||
Amended accounts for a small company made up to Mar 31, 2023 | 16 pages | AAMD | ||||||||||
Appointment of Mr Chung Lun Chan as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Daegan O'neill as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Notification of Kun Zhang as a person with significant control on Oct 14, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Sze Wan Lisa So as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ka Ying Sara Pang as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Ka Ying Sara Pang as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed au depart holdings (uk) LIMITED\certificate issued on 13/06/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Director's details changed for Aaron Matthew Chuck Lung Chung on Oct 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Gianfranco Maccarrone as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Appointment of Aaron Matthew Chuck Lung Chung as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Daegan O'neill as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hoffman Wu as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AU DEPART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CHAN, Chung Lun | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | Chinese | Director | 332414690001 | ||||||||
| CHUNG, Aaron Matthew Chuck Lung | Director | New Street Square EC4A 3TW London 5 United Kingdom | Hong Kong | Canadian | Operation & Business Development Manager | 289461450001 | ||||||||
| SO, Sze Wan Lisa | Director | New Street Square EC4A 3TW London 5 United Kingdom | Hong Kong | Chinese | Director | 329495720001 | ||||||||
| CHENG, Chi Kong | Director | New Street Square EC4A 3TW London 5 United Kingdom | Hong Kong | Chinese | Merchant | 223378020001 | ||||||||
| LEE, Chi Hin Jacob | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | Chinese | Merchant | 223377990001 | ||||||||
| MACCARRONE, Gianfranco | Director | New Street Square EC4A 3TW London 5 United Kingdom | Italy | Italian | Company Director | 267493140001 | ||||||||
| O'NEILL, Sean Daegan | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | American | Employee | 231017040001 | ||||||||
| PANG, Ka Ying Sara | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | Hong Konger | In-House Legal Counsel | 324240210001 | ||||||||
| TSANG, On Yip Patrick | Director | New Street Square EC4A 3TW London 5 United Kingdom | Hong Kong | Chinese | Merchant | 223378010001 | ||||||||
| WU, Hoffman | Director | New Street Square EC4A 3TW London 5 United Kingdom | Hong Kong | Chinese | Chairman | 258736200001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of AU DEPART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kun Zhang | Oct 14, 2024 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AU DEPART LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Oct 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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