AU

ACQUISITION U.K. LIMITED

Dissolved

Company number 04619483

Reading · Incorporated 17 December 2002

420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£33,206,092
Shares allotted
33,206,093
Latest round
18 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
16 December 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gxs Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2016

Funding

2 funding rounds
18 February 2025
ORDINARY · 33,206,092 shares allotted
£33,206,092
20 March 2023
ORDINARY · 1 shares allotted
—
Total (2 rounds, 33,206,093 shares)
£33,206,092

Filing history

Gazette Dissolved Liquidation
Gazette
11 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2025 View
Resolution
Resolution
16 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2025 View
Resolution
Resolution
26 February 2025 View
Legacy
Insolvency
26 February 2025 View
Legacy
Capital
26 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2025 View
Capital Allotment Shares
Capital
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
7 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Resolution
Resolution
12 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Auditors Resignation Company
Auditors
31 March 2016 View
Change Sail Address Company With Old Address New Address
Address
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Resolution
Resolution
5 January 2011 View
Legacy
Insolvency
5 January 2011 View
Legacy
Capital
5 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Address
23 January 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Address
7 July 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Group
Accounts
23 December 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
11 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Address
11 May 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Legacy
Capital
28 February 2003 View
Legacy
Capital
28 February 2003 View
Statement Of Affairs
Miscellaneous
28 February 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Incorporation Company
Incorporation
17 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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