UKBizDB.co.uk

AUSTEN GEORGE TRADING LIMITED

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

This company is commonly known as Austen George Trading Limited. The company was founded 28 years ago and was given the registration number 03192360. 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 TRADING LIMITED
Company Number:03192360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74100 - specialised design activities

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, England, LE1 7RU

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

Director27 November 1997Active
31 Kings Road, Shepshed, LE12 9HT

Secretary05 September 2001Active
Home Close, 2 Duck End, Wollaston, NN29 7SH

Secretary30 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 April 1996Active
Glen House, Church Road, Great Glen, LE8 0FE

Director30 April 1996Active
Tack House, Church Road Great Glen, Leicester, LE8 0FE

Director30 April 1996Active
10 Meadowcourt Road, Oadby, Leicester, LE2 2PB

Director27 November 1997Active
19-23 Burleys Way, Leicester, Leicestershire, LE1 3BE

Director26 June 1996Active
19-23 Burleys Way, Leicester, Leicestershire, LE1 3BE

Director01 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 April 1996Active

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:
  • 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
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Officers

Termination secretary company with name termination date.

Download
2017-12-06Address

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

Download
2017-07-14Accounts

Accounts with accounts type total exemption small.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.