AUSTWEL HOLDINGS LIMITED
Overview
| Company Name | AUSTWEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05237560 |
| 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 AUSTWEL HOLDINGS LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is AUSTWEL HOLDINGS LIMITED located?
| Registered Office Address | Unit 18 Thornton Industrial Estate SA73 2RR Milford Haven Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUSTWEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AUSTWEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for AUSTWEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Termination of appointment of Christopher John Davies as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Lynne Davies as a secretary on Jul 17, 2019 | 1 pages | TM02 | ||
Termination of appointment of Jennifer Lynne Davies as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Notification of Crichton Industries Ltd as a person with significant control on Jul 16, 2019 | 2 pages | PSC02 | ||
Cessation of Jennifer Lynne Davies as a person with significant control on Jul 16, 2019 | 1 pages | PSC07 | ||
Cessation of Christopher John Davies as a person with significant control on Jul 16, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Appointment of Mrs Jessica Lynne Arnold as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Eileen Hanks as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Charles Davies as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AUSTWEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Jessica Lynne | Director | Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales | Wales | British | 205765470001 | |||||
| DAVIES, John Charles | Director | Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales | United Kingdom | British | 205627700001 | |||||
| HANKS, Sarah Eileen | Director | Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire Wales | England | British | 205754490001 | |||||
| DAVIES, Jennifer Lynne | Secretary | Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed | Australian | 9392180005 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| DAVIES, Christopher John | Director | Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed | United Kingdom | British | 64554330002 | |||||
| DAVIES, Jennifer Lynne | Director | Firstone House Walwyns Castle SA62 3EE Haverfordwest Dyfed | Wales | Australian | 9392180005 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of AUSTWEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crichton Industries Ltd | Jul 16, 2019 | Hamilton Terrace SA73 3JP Milford Haven Hamilton Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Davies | Sep 20, 2016 | Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Lynne Davies | Sep 20, 2016 | Thornton Industrial Estate SA73 2RR Milford Haven Unit 18 Pembrokeshire | Yes | ||||||||||
Nationality: Australian Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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