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AUSONIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ausonia Services Limited. The company was founded 29 years ago and was given the registration number 02970793. The firm's registered office is in READING. You can find them at 1 Zodiac House Calleva Park, Aldermaston, Reading, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AUSONIA SERVICES LIMITED
Company Number:02970793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Zodiac House Calleva Park, Aldermaston, Reading, England, RG7 8HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Zodiac House, Calleva Park, Aldermaston, Reading, England, RG7 8HN

Director01 March 2015Active
168 Whitestile Road, Brentford, TW8 9NW

Secretary06 November 2002Active
45 St James Road, Mitcham, CR4 2DE

Secretary20 September 2002Active
1 Ryelands, Horley, RH6 9UR

Secretary23 September 1994Active
16 Grosvenor Place, Belgravia, London, SW1X 7HH

Corporate Secretary28 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 September 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 September 1994Active
1 Holdenhurst Avenue, London, N12 0JA

Director28 March 2002Active
168, Whitestile Road, Brentford, United Kingdom, TW8 9NW

Director01 August 2012Active
168 Whitestile Road, Brentford, TW8 9NW

Director28 March 2002Active
6, Lower Grosvenor Place, London, United Kingdom, SW1W OEN

Director28 October 2011Active
1 Ryelands, Horley, RH6 9UR

Director23 September 1994Active

People with Significant Control

Bravo Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Calleva Park, Reading, England, RG7 8HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type full.

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2020-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type small.

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2017-05-31Mortgage

Mortgage satisfy charge full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type audited abridged.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2016-05-09Officers

Termination director company with name termination date.

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2016-03-16Auditors

Auditors resignation company.

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2015-10-13Accounts

Accounts with accounts type full.

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