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AUSTIN GEO SOLUTIONS LTD.

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

This company is commonly known as Austin Geo Solutions Ltd.. The company was founded 18 years ago and was given the registration number 05740504. The firm's registered office is in PRESTON. You can find them at Oakdale View Midgery Lane, Fulwood, Preston, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AUSTIN GEO SOLUTIONS LTD.
Company Number:05740504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Oakdale View Midgery Lane, Fulwood, Preston, Lancashire, England, PR2 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakdale View, Midgery Lane, Fulwood, Preston, England, PR2 9SX

Director10 May 2020Active
Midgery Lodge, Midgery Lane, Fulwood, Preston, United Kingdom, PR2 9SX

Secretary13 September 2006Active
24 Denbigh Road, London, W13 8NH

Secretary13 March 2006Active
Oakdale View, Midgery Lane, Fulwood, Preston, United Kingdom, PR2 9SX

Director13 March 2006Active
Oakdale View, Midgery Lane, Fulwood, Preston, England, PR2 9SX

Director24 July 2013Active

People with Significant Control

Mr Ajmal Beg
Notified on:18 March 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Oakdale View, Midgery Lane, Preston, England, PR2 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shagufta Beg
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Oakdale View, Midgery Lane, Preston, England, PR2 9SX
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 (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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-06-25Address

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

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2018-06-25Address

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

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2018-06-23Gazette

Gazette filings brought up to date.

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2018-06-22Address

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

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2018-06-22Address

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

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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