This company is commonly known as Austin Phoenix Professional Services Limited. The company was founded 25 years ago and was given the registration number 03617978. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03617978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1998 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Monks Well, Moor Park, Farnham, GU10 1RH | Director | 19 August 1998 | Active |
| 12 Monks Well, Farnham, GU10 1RH | Secretary | 02 July 2001 | Active |
| 12, Monks Well, Moor Park, Farnham, GU10 1RH | Secretary | 11 October 2000 | Active |
| 48 Tudor Way, Church Crookham, GU52 6EX | Secretary | 19 August 1998 | Active |
| C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ | Secretary | 01 June 2002 | Active |
| 9, Crossways, London Road Sunninghill, Ascot, SL5 0PL | Corporate Secretary | 05 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 August 1998 | Active |
| Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, RG29 1RX | Director | 19 August 1998 | Active |
| Bumpers, Sutton Common Long Sutton, Hook, RG29 1SJ | Director | 19 August 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 August 1998 | Active |
| Mr Philip Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 269, Farnborough Road, Farnborough, GU14 7LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-14 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2017-02-14 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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