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Overview

Summary

Contact details

Officers9

Finance3

Events1

Documents62

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

AUCAP HOLDINGS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Oct 2003 (21 years ago)

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Summary

NameAUCAP HOLDINGS LTD
Historical names
  • MEDICAL IMAGING SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04938344
Incorporation Date21 Oct 2003 (21 years ago) / 733 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, NW9 0EQ

Officers

individual

IndividualUnited Kingdom

Mr Oliver Edward Goldberg

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Max Peter Goldberg

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Goldberg, Oliver Edward

Director


Appointed on31 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sykes, Patrick William

Director


Appointed on08 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

@ukplc Client Secretary Ltd

Nominee Secretary


Appointed on21 Oct 2003

Resigned on25 Nov 2003

individual

IndividualUnited Kingdom

@ukplc Client Director Ltd

corporate-nominee-director


Appointed on21 Oct 2003

Resigned on25 Nov 2003

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Financial reports

YearTotal equityOther
20221,000 GBP
(~$1,232)
View full report
20211,000 GBP
(~$1,375)
View full report
20201,000 GBP
(~$1,282)
View full report

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Events

Old value

05 Jan 2024

Name changeMEDICAL IMAGING SOLUTIONS LIMITED

Documents

DateNameTypeDocument
22 Feb 2022Accounts with accounts type dormantAAView
06 Dec 2021Confirmation statement with no updatesCS01View
10 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is AUCAP HOLDINGS LTD's headquarters?

AUCAP HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, NW9 0EQ

What is AUCAP HOLDINGS LTD's industry?

AUCAP HOLDINGS LTD is in the industry of Non-trading company

What year was AUCAP HOLDINGS LTD started?

AUCAP HOLDINGS LTD was started in 2003

Sources: Companies House