AUSTIN ACQUISITIONS 1 LTD

AUSTIN ACQUISITIONS 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUSTIN ACQUISITIONS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12774940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUSTIN ACQUISITIONS 1 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AUSTIN ACQUISITIONS 1 LTD located?

    Registered Office Address
    Unit 13, Chantry Park 2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTIN ACQUISITIONS 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUSTIN ACQUISITIONS 1 LTD?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for AUSTIN ACQUISITIONS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Philip Austin on Aug 21, 2023

    2 pagesCH01

    Registration of charge 127749400001, created on Jul 10, 2023

    40 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 12 Ashbrook Walk Lytchett Minster Poole Dorset BH16 6HY England to Unit 13, Chantry Park 2 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on Feb 07, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 28, 2020

    Statement of capital on Jul 28, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of AUSTIN ACQUISITIONS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Andrew Philip
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    Director
    2 Cowley Road
    Nuffield Industrial Estate
    BH17 0UJ Poole
    Unit 13, Chantry Park
    Dorset
    England
    United KingdomBritish183575560001

    Who are the persons with significant control of AUSTIN ACQUISITIONS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Philip Austin
    Lytchett Minster
    BH16 6HY Dorset, Poole
    12 Ashbrook Walk
    United Kingdom
    Jul 28, 2020
    Lytchett Minster
    BH16 6HY Dorset, Poole
    12 Ashbrook Walk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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