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AUSTRALIS SUBSEA GROUP LTD

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

This company is commonly known as Australis Subsea Group Ltd. The company was founded 4 years ago and was given the registration number 12415347. The firm's registered office is in WOKINGHAM. You can find them at 2 Tamar Way, , Wokingham, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AUSTRALIS SUBSEA GROUP LTD
Company Number:12415347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 Tamar Way, Wokingham, England, RG41 3UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunny Cottage, 48 Church Street, Charlton Kings, Cheltenham, United Kingdom, GL53 8AS

Secretary21 January 2020Active
Sunny Cottage, 48 Church Street, Charlton Kings, Cheltenham, United Kingdom, GL53 8AS

Director21 January 2020Active

People with Significant Control

Mr Luke George William Addis
Notified on:21 January 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Sunny Cottage, 48 Church Street, Cheltenham, United Kingdom, GL53 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-01Accounts

Change account reference date company previous extended.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Address

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

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-01-21Incorporation

Incorporation company.

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