This company is commonly known as Austen George Holdings Limited. The company was founded 20 years ago and was given the registration number 05014019. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AUSTEN GEORGE HOLDINGS LIMITED |
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Company Number | : | 05014019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Granville Hall, Granville Road, Leicester, England, LE1 7RU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 18 May 2020 | Active |
Granville Hall, Granville Road, Leicester, England, LE1 7RU | Director | 22 October 2004 | Active |
20 New Walk, Leicester, LE1 6TX | Secretary | 13 January 2004 | Active |
31 Kings Road, Shepshed, LE12 9HT | Secretary | 22 October 2004 | Active |
20 New Walk, Leicester, LE1 6TX | Corporate Secretary | 11 June 2004 | Active |
19-23 Burleys Way, Leicester, LE1 3BE | Director | 13 August 2010 | Active |
Granville Hall, Granville Road, Leicester, England, LE1 7RU | Director | 11 June 2010 | Active |
20 New Walk, Leicester, LE1 6TX | Corporate Director | 13 January 2004 | Active |
Mrs Victoria Shirley Browning | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Granville Hall, Granville Road, Leicester, England, LE1 7RU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Second filing of director appointment with name. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Officers | Termination director company with name termination date. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Incorporation | Memorandum articles. | Download |
2021-01-18 | Resolution | Resolution. | Download |
2021-01-07 | Capital | Capital allotment shares. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Officers | Appoint person director company with name date. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-06 | Officers | Termination secretary company with name termination date. | Download |
2017-11-29 | Address | Change registered office address company with date old address new address. | Download |
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