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GEOFF AUSTIN ASSOCIATES LTD

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

This company is commonly known as Geoff Austin Associates Ltd. The company was founded 19 years ago and was given the registration number 05143255. The firm's registered office is in EVESHAM. You can find them at 43 Merstow Green, , Evesham, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEOFF AUSTIN ASSOCIATES LTD
Company Number:05143255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Weston Court, Long Compton, Shipston On Stour, United Kingdom, CV36 5JX

Director16 June 2004Active
33 Weston Court, Long Compton, Shipston On Stour, United Kingdom, CV36 5JX

Director15 December 2016Active
20 Winchcombe Road, Alcester, B49 6QL

Secretary16 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 June 2004Active

People with Significant Control

Geoffery Austin
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:33, Weston Court, Shipston On Stour, United Kingdom, CV36 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pimonpat Austin
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Thai
Country of residence:United Kingdom
Address:33 Weston Court, Long Compton, Shipston On Stour, United Kingdom, CV36 5JX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Change account reference date company previous shortened.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Change person director company with change date.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-29Address

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

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-15Officers

Appoint person director company with name date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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