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AUSTIN LEISURE LIMITED

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

This company is commonly known as Austin Leisure Limited. The company was founded 12 years ago and was given the registration number 07947086. The firm's registered office is in SWINDON. You can find them at Moran House, 153/154 Victoria Rd, Swindon, Wiltshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AUSTIN LEISURE LIMITED
Company Number:07947086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Moran House, 153/154 Victoria Rd, Swindon, Wiltshire, SN1 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moran House, 153/154 Victoria Rd, Swindon, England, SN1 3BU

Secretary09 March 2012Active
Moran House, 153/154 Victoria Rd, Swindon, England, SN1 3BU

Director09 March 2012Active
Moran House, 153/154 Victoria Rd, Swindon, SN1 3BU

Director25 November 2021Active
Moran House, 153/154 Victoria Rd, Swindon, England, SN1 3BU

Director09 March 2012Active
Crowhurst, Paven Close, Purton, Swindon, United Kingdom, SN5 4DD

Director13 February 2012Active
Crowhurst, Paven Close, Purton, Swindon, United Kingdom, SN5 4DD

Director13 February 2012Active

People with Significant Control

Miss Louise Austin
Notified on:25 November 2021
Status:Active
Date of birth:October 1968
Nationality:English
Address:Moran House, 153/154 Victoria Rd, Swindon, SN1 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ingrid Austin
Notified on:28 November 2019
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Moran House, 153/154 Victoria Road, Swindon, England, SN1 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person secretary company with name date.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2024-05-02Officers

Termination director company with name termination date.

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2024-05-02Officers

Termination secretary company with name termination date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Second filing notification of a person with significant control.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Change account reference date company current extended.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-11-14Accounts

Accounts with accounts type dormant.

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2021-02-14Accounts

Accounts with accounts type dormant.

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2020-12-29Officers

Termination director company with name termination date.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-05Accounts

Accounts with accounts type dormant.

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