This company is commonly known as Austerlitz Sun Limited. The company was founded 16 years ago and was given the registration number 06363512. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AUSTERLITZ SUN LIMITED |
|---|---|---|
| Company Number | : | 06363512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 30 August 2018 | Active |
| Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 07 October 2023 | Active |
| 65, Compton Street, London, United Kingdom, EC1V 0BN | Corporate Secretary | 09 December 2008 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 06 September 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 September 2007 | Active |
| 16, Cowper Close, Welling, Kent, United Kingdom, DA16 2JT | Director | 29 July 2013 | Active |
| 5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 06 September 2007 | Active |
| 65 Compton Street, London, United Kingdom, EC1V 0BN | Director | 01 May 2014 | Active |
| Emile Dominique Nicolari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-05 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-05 | Officers | Change person director company with change date. | Download |
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