AUSTEN GEORGE HOLDINGS LIMITED
Overview
| Company Name | AUSTEN GEORGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014019 |
| 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 AUSTEN GEORGE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AUSTEN GEORGE HOLDINGS LIMITED located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTEN GEORGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 531 LEICESTER LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for AUSTEN GEORGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AUSTEN GEORGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for AUSTEN GEORGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||||||||||
Satisfaction of charge 050140190004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 050140190005 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||||||
Second filing for the appointment of Mr James Browning as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Silvia Elisabeth Bryars as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||||||
Registration of charge 050140190004, created on Jan 26, 2022 | 9 pages | MR01 | ||||||||||||||||||
Registration of charge 050140190005, created on Jan 26, 2022 | 20 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr James Browning as a director on May 18, 2020 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||||||||||
Who are the officers of AUSTEN GEORGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, James Richard | Director | Granville Road LE1 7RU Leicester Granville Hall England | United Kingdom | British | Director | 92952480001 | ||||
| BROWNING, Victoria Shirley | Director | Granville Road LE1 7RU Leicester Granville Hall England | England | British | Director | 95340260001 | ||||
| COX, Rachel Anne | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | British | 88824400001 | ||||||
| DAVIE, Ian | Secretary | 31 Kings Road LE12 9HT Shepshed Leicestershire | British | Accountant | 77836150001 | |||||
| HARVEY INGRAM DIRECTORS LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 | |||||||
| BROWNING, James Richard | Director | 19-23 Burleys Way Leicester LE1 3BE | United Kingdom | British | Director | 92952480001 | ||||
| BRYARS, Silvia Elisabeth | Director | Granville Road LE1 7RU Leicester Granville Hall England | United Kingdom | British | Director | 48802010003 | ||||
| HARVEY INGRAM SECRETARIES LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 |
Who are the persons with significant control of AUSTEN GEORGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Shirley Browning | Apr 06, 2016 | Granville Road LE1 7RU Leicester Granville Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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