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AUSTIN CONSULTANTS LIMITED

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

This company is commonly known as Austin Consultants Limited. The company was founded 16 years ago and was given the registration number 06352633. The firm's registered office is in BATH. You can find them at Carpenter House Innovation Centre, Broad Quay, Bath, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUSTIN CONSULTANTS LIMITED
Company Number:06352633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Carpenter House Innovation Centre, Broad Quay, Bath, BA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Buxton Avenue, Gorleston, Gt Yarmouth, NR31 6HG

Director28 August 2007Active
Carpenter House, Innovation Centre, Broad Quay, Bath, BA1 1UD

Director01 August 2020Active
Sixty Six, North Quay, Great Yarmouth, NR30 1HE

Corporate Secretary28 August 2007Active

People with Significant Control

Mr Peter Davies
Notified on:25 August 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Carpenter House, Innovation Centre, Bath, BA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-11Officers

Appoint person director company with name date.

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2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-12-14Capital

Capital alter shares subdivision.

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2018-09-11Capital

Capital allotment shares.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-06-05Resolution

Resolution.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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