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AUSTEN GEORGE HOLDINGS LIMITED

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

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.

Company Information

Name:AUSTEN GEORGE HOLDINGS LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director18 May 2020Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director22 October 2004Active
20 New Walk, Leicester, LE1 6TX

Secretary13 January 2004Active
31 Kings Road, Shepshed, LE12 9HT

Secretary22 October 2004Active
20 New Walk, Leicester, LE1 6TX

Corporate Secretary11 June 2004Active
19-23 Burleys Way, Leicester, LE1 3BE

Director13 August 2010Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director11 June 2010Active
20 New Walk, Leicester, LE1 6TX

Corporate Director13 January 2004Active

People with Significant Control

Mrs Victoria Shirley Browning
Notified on:06 April 2016
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:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Second filing of director appointment with name.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-18Incorporation

Memorandum articles.

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2021-01-18Resolution

Resolution.

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2021-01-07Capital

Capital allotment shares.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-05-18Officers

Appoint person director company with name date.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-11-29Address

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

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