AUSPLAN LIMITED -
| Company Profile | Company Filings |
Overview
AUSPLAN LIMITED is a Private Limited Company from and has the status: Active.
AUSPLAN LIMITED was incorporated 37 years ago on 05/08/1986 and has the registered number: 02043574. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AUSPLAN LIMITED was incorporated 37 years ago on 05/08/1986 and has the registered number: 02043574. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AUSPLAN LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 CLARENDON VILLAS
BN3 3RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GRAHAM WOODGATE | Apr 1969 | British | Director | 2001-05-04 | CURRENT |
| DR PETER JONATHAN WATSON | Australian | Director | 2006-02-09 | CURRENT | |
| MR DAVID GRAHAM WOODGATE | Apr 1969 | British | Secretary | 2001-05-04 | CURRENT |
| DR PETER JONATHAN WATSON | Australian | Secretary | 2006-02-09 | CURRENT | |
| MR PHILIP PARSONS | Apr 1958 | English | Director | RESIGNED | |
| KERRY MILLER | Mar 1972 | British | Director | 1995-10-31 UNTIL 2001-05-03 | RESIGNED |
| JULIA LOUISE JEFFERY | Feb 1943 | British | Director | 1996-07-22 UNTIL 1998-05-22 | RESIGNED |
| STEPHEN JOHN GIGGINS | Feb 1967 | British | Director | 1998-05-22 UNTIL 2000-09-01 | RESIGNED |
| DUNCAN JOHN EVANS | British | Director | RESIGNED | ||
| DR KHIAN KIT CHYE | Malaysian | Director | 2000-09-01 UNTIL 2006-02-11 | RESIGNED | |
| KERRY MILLER | Mar 1972 | British | Secretary | 1999-05-23 UNTIL 2001-05-03 | RESIGNED |
| JULIA LOUISE JEFFERY | Feb 1943 | British | Secretary | 1996-07-22 UNTIL 1998-05-22 | RESIGNED |
| DUNCAN JOHN EVANS | British | Secretary | RESIGNED | ||
| DR KHIAN KIT CHYE | Malaysian | Secretary | 2000-09-01 UNTIL 2006-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Graham Woodgate | 2016-04-06 | 4/1969 | Ownership of shares 25 to 50 percent | |
| Dr Peter Jonathan Watson | 2016-04-06 | 8/1972 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ausplan Limited,Ltd - AccountsLtd - Accounts | 2023-07-21 | 31-12-2022 | £2,365 equity |
| Ausplan Limited,Ltd - AccountsLtd - Accounts | 2022-09-21 | 31-12-2021 | £2,365 equity |
| Ausplan Limited,Ltd - AccountsLtd - Accounts | 2021-09-23 | 31-12-2020 | £2,365 equity |
| Ausplan Limited,Ltd - AccountsLtd - Accounts | 2020-09-03 | 31-12-2019 | £2,365 equity |
| Ausplan Limited,Ltd - AccountsLtd - Accounts | 2019-09-27 | 31-12-2018 | £2,440 equity |
| Ausplan Limited,Ltd - AccountsLtd - Accounts | 2018-09-25 | 31-12-2017 | £2,342 equity |
| Ausplan Limited,Ltd - AccountsLtd - Accounts | 2017-09-30 | 31-12-2016 | £405 Cash £2,199 equity |
| Ausplan Limited,Ltd - Accounts | 2016-09-24 | 31-12-2015 | £9,915 Cash £2,077 equity |
| Ausplan Limited,Ltd - Accounts | 2015-10-01 | 31-12-2014 | £21,619 Cash £1,937 equity |
| Ausplan Limited,Ltd - Accounts | 2014-09-19 | 31-12-2013 | £6,358 Cash £1,997 equity |