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AUSTIN MANGO LIMITED

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

This company is commonly known as Austin Mango Limited. The company was founded 28 years ago and was given the registration number 03110440. The firm's registered office is in HOOK. You can find them at 5 Taplins Court, Taplins Farm Lane Hartley Wintney, Hook, Hampshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:AUSTIN MANGO LIMITED
Company Number:03110440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:5 Taplins Court, Taplins Farm Lane Hartley Wintney, Hook, Hampshire, RG27 8XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Repton Street, Pullenvale, Qld, Australia,

Secretary05 October 1995Active
5, Taplins Court, Taplins Farm Lane Hartley Wintney, Hook, United Kingdom, RG27 8XU

Director16 March 2020Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 October 1995Active
12 Foxs Lane, Broadwell, Coleford, GL16 7ED

Director05 October 1995Active
23, Repton Street, Pullenvale, Qld, Australia,

Director02 December 2019Active
23 Repton Street, Pullenvale, Qld, Australia,

Director25 May 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 October 1995Active

People with Significant Control

Sally Smidt
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Australia
Address:23, Repton Street, Pullenvale, Australia, 4069
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter William Smidt
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Australia
Address:23, Repton Street, Qld, Australia,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-23Officers

Appoint person director company with name date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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