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Austrasia (uk) Ltd, ME4 4TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUSTRASIA (UK) LTD

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

This company is commonly known as Austrasia (uk) Ltd. The company was founded 6 years ago and was given the registration number 11294767. The firm's registered office is in CHATHAM. You can find them at Admirals Offices The Historic Dockyard, Main Gate Road, Chatham, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUSTRASIA (UK) LTD
Company Number:11294767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Admirals Offices The Historic Dockyard, Main Gate Road, Chatham, Kent, United Kingdom, ME4 4TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admirals Offices, The Historic Dockyard, Main Gate Road, Chatham, United Kingdom, ME4 4TZ

Director05 April 2018Active
Admirals Offices, The Historic Dockyard, Main Gate Road, Chatham, United Kingdom, ME4 4TZ

Director05 April 2018Active

People with Significant Control

Nicholas Douglas Fisher
Notified on:05 April 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Admirals Offices, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Talbot
Notified on:05 April 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Admirals Offices, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-06-04Accounts

Change account reference date company previous shortened.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-05Incorporation

Incorporation company.

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