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AUSTRAL TOURS LIMITED

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

This company is commonly known as Austral Tours Limited. The company was founded 30 years ago and was given the registration number 02855443. The firm's registered office is in . You can find them at 20 Upper Tachbrook Street, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AUSTRAL TOURS LIMITED
Company Number:02855443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1993
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Upper Tachbrook Street, London, SW1V 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Upper Tachbrook Street, London, SW1V 1SH

Secretary22 September 1993Active
20 Upper Tachbrook Street, London, SW1V 1SH

Director22 September 1993Active
20 Upper Tachbrook Street, London, SW1V 1SH

Director22 September 1993Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary21 September 1993Active
52 New Town, Uckfield, TN22 5DE

Nominee Director21 September 1993Active

People with Significant Control

Miss Elena Chiara Maria Gattinara
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Italian
Address:20 Upper Tachbrook Street, SW1V 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Brass
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:20 Upper Tachbrook Street, SW1V 1SH
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
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Officers

Change person director company with change date.

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2014-10-03Officers

Change person director company with change date.

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2014-10-03Officers

Change person secretary company with change date.

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2014-05-26Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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