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Edward Austin Limited, W1K 1QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDWARD AUSTIN LIMITED

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

This company is commonly known as Edward Austin Limited. The company was founded 14 years ago and was given the registration number 07188005. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:EDWARD AUSTIN LIMITED
Company Number:07188005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:4 Old Park Lane, London, United Kingdom, W1K 1QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Old Park Lane, London, United Kingdom, W1K 1QW

Director12 March 2010Active
4 Old Park Lane, London, United Kingdom, W1K 1QW

Director12 March 2010Active

People with Significant Control

Mr Edward Emil Baumgartner
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:106 Priory Rd, Flat 4, London, United Kingdom, NW6 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Austin Alexander Peat
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Ashmount,, Ashmount Road, Grange Over Sands, United Kingdom, LA11 6BX
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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-03-15Address

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

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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2012-05-23Accounts

Accounts with accounts type total exemption small.

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