AUSTIN BUSINESS LIMITED
Overview
| Company Name | AUSTIN BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07623995 |
| 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 AUSTIN BUSINESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUSTIN BUSINESS LIMITED located?
| Registered Office Address | 1 Giltspur Street Farringdon EC1A 9DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUSTIN BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AUSTIN BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for AUSTIN BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Jamie Paul Morrison on Feb 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on Feb 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Atc Corporate Secretaries Limited on Feb 03, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Termination of appointment of Ruairi Laughlin-Mccann as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jamie Paul Morrison as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Atc Corporate Secretaries Limited on May 05, 2017 | 1 pages | CH04 | ||
Who are the officers of AUSTIN BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC CORPORATE SECRETARIES LIMITED | Secretary | Giltspur Street Farringdon EC1A 9DD London 1 England |
| 159831370001 | ||||||||||
| MORRISON, Jamie Paul | Director | Giltspur Street Farringdon EC1A 9DD London 1 England | United Kingdom | British | Director | 185573830001 | ||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | Irish | None | 146084830034 |
What are the latest statements on persons with significant control for AUSTIN BUSINESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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 | |
| May 06, 2017 | May 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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