This company is commonly known as Austen Investments Limited. The company was founded 16 years ago and was given the registration number 06493346. The firm's registered office is in LONDON. You can find them at C/o Robinsons, 5 Underwood Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Name | : | AUSTEN INVESTMENTS LIMITED |
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Company Number | : | 06493346 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 2008 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Robinsons, 5 Underwood Street, London, N1 7LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Robinsons, ., 5 Underwood Street, London, N1 7LY | Corporate Secretary | 05 February 2008 | Active |
6 Park Avenue, Orpington, BR6 9EH | Director | 05 February 2008 | Active |
The Paddock, 1 Packhorse Road, Bessels Green, TN13 2QR | Director | 05 February 2008 | Active |
Mr Nigel Rowland Hill | ||
Notified on | : | 10 November 2023 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Paddock, 1 Packhorse Road, Bessels Green, England, TN13 2QR |
Nature of control | : |
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Marine Capital Advisory Limited | ||
Notified on | : | 22 February 2022 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | PO BOX 317, Road Town, Tortola, Virgin Islands, British, |
Nature of control | : |
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Antony Leslie Farrington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Address | : | C/O Robinsons, London, N1 7LY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-28 | Officers | Termination director company with name termination date. | Download |
2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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