AUSTRIAN ALPINE CLUB (UK) LIMITED
Overview
| Company Name | AUSTRIAN ALPINE CLUB (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09772805 |
| 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 AUSTRIAN ALPINE CLUB (UK) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is AUSTRIAN ALPINE CLUB (UK) LIMITED located?
| Registered Office Address | 28 South Street BH20 4LU Wareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUSTRIAN ALPINE CLUB (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUSTRIAN ALPINE CLUB (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for AUSTRIAN ALPINE CLUB (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matteo Maria Maino as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Klaus Dieter Kreher as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gerald Elliott as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ann-Marie Bathmaker as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ingrid Ann Baber as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Poelz as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Clive Kosta Marinou Vardakis as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Richard Thomas as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diana Elizabeth Rayner as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit 43 Glenmore Business Park Blackhill Road, Holton Heath Poole Dorset BH16 6NL England to 28 South Street Wareham BH20 4LU | 1 pages | AD02 | ||
Termination of appointment of Isabella Hannah Hughes as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from Unit 43, Glenmore Business Park Blackhill Road Holton Heath Poole Dorset BH16 6NL England to 28 South Street Wareham BH20 4LU on Jun 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Kosta Marinou Vardakis as a secretary on Sep 07, 2023 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Matteo Maria Maino as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Prowse as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janet Elizabeth Britnell as a director on Oct 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Gerald Brent Cooper as a director on Oct 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Liam Anthony Collins as a director on Oct 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of Simon Christopher Walters as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Who are the officers of AUSTRIAN ALPINE CLUB (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARDAKIS, Clive Kosta Marinou | Secretary | South Street BH20 4LU Wareham 28 England | 313728220001 | |||||||
| BABER, Ingrid Ann | Director | South Street BH20 4LU Wareham 28 England | Scotland | German | Retired | 329043990001 | ||||
| BATHMAKER, Ann-Marie | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired | 263845750001 | ||||
| ELLIOTT, Gerald | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired | 329049490001 | ||||
| GYMER, Alexander | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired | 284044890001 | ||||
| KREHER, Klaus Dieter | Director | South Street BH20 4LU Wareham 28 England | England | German | Director | 305584950001 | ||||
| MORLEY, Timothy Charles | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired | 127178650002 | ||||
| PALMER, Benjamin John | Director | Blackhill Road Holton Heath Trading Park BH16 6NL Poole Unit 43, Glenmore Business Park England | England | British | Company Director | 261938660001 | ||||
| PHIPPS, Nigel David | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired | 153180020001 | ||||
| POELZ, Peter | Director | South Street BH20 4LU Wareham 28 England | United Kingdom | Austrian | Software Engineer | 329043840001 | ||||
| PROWSE, Michael | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired Journalist | 306319110001 | ||||
| VARDAKIS, Clive Kosta Marinou | Director | South Street BH20 4LU Wareham 28 England | England | British | Project Manager | 309807150002 | ||||
| RAYNER, Diana Elizabeth | Secretary | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | 264206680001 | |||||||
| ADAMS, Mark Anthony | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | England | British | Retired | 259370890001 | ||||
| BRITNELL, Janet Elizabeth | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | England | British | Retired | 221632670001 | ||||
| CARLING, Philippa Louise | Director | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | England | British | Retired | 221631210001 | ||||
| COLLINS, Liam Anthony | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | Ireland | Irish | Freelance Business Consultant | 264673820001 | ||||
| COOPER, Anthony Gerald Brent | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | England | British | Retired | 221630710001 | ||||
| GARRETT, Michael David | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | United Kingdom | British | Retired | 200879610001 | ||||
| HINDS, Frances Naomi | Director | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | England | British | Retired | 221632750001 | ||||
| HINDS, Peter Colin | Director | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | England | British | Accountant | 100934140001 | ||||
| HUGHES, Isabella Hannah | Director | South Street BH20 4LU Wareham 28 England | United Kingdom | Welsh | Policy And Public Affairs Officer | 152777560001 | ||||
| MAINO, Matteo Maria | Director | South Street BH20 4LU Wareham 28 England | England | British | Chief Financial Officer | 157893390001 | ||||
| MASH, Justin Hugh Stephen | Director | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | England | British | Retired | 221632690001 | ||||
| MCINTYRE, Graham Jack | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | England | British | Accountant | 200879620001 | ||||
| OWEN, Melvyn John | Director | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | England | British | Retired | 239670800001 | ||||
| PENNY-SHERPANI, Diana May | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | England | British | Retired | 221632890001 | ||||
| RAYNER, Diana Elizabeth | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired | 45569100001 | ||||
| SMITH, Trevor Nicholas | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | United Kingdom | British | Retired | 36940870001 | ||||
| STRANG, Juliet | Director | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | England | British | Educational Consultant | 196676360003 | ||||
| THOMAS, Kevin Richard, Dr | Director | South Street BH20 4LU Wareham 28 England | England | British | Retired | 284045380001 | ||||
| WALTERS, Simon Christopher | Director | Blackhill Road Holton Heath BH16 6NL Poole Unit 43, Glenmore Business Park Dorset England | England | British | Civil Servant | 264334700001 |
Who are the persons with significant control of AUSTRIAN ALPINE CLUB (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Jack Mcintyre | Apr 06, 2016 | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael David Garrett | Apr 06, 2016 | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Colin Hinds | Apr 06, 2016 | Kingfisher House 1 Gilders Way, St James Place NR3 1UB Norwich C/O Grant Thornton Uk Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AUSTRIAN ALPINE CLUB (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 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 |
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