AUSTIN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUSTIN SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AUSTIN SERVICES LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242266. The accounts status is MICRO ENTITY.
AUSTIN SERVICES LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242266. The accounts status is MICRO ENTITY.
AUSTIN SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IGNACIO ZAMACOIS FERNANDES | Apr 1987 | Spanish | Director | 2017-11-30 | CURRENT |
CRYSTAL COMMERCE SA | Corporate Director | 2003-07-28 UNTIL 2008-07-25 | RESIGNED | ||
CORPORATE AFFAIRS HANDLING LIMITED | Corporate Director | 2016-04-19 UNTIL 2018-01-31 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-27 UNTIL 2008-12-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-12-10 UNTIL 2016-04-01 | RESIGNED | ||
CORPORATE AFFAIRS HANDLING LIMITED | Corporate Secretary | 2016-04-19 UNTIL 2018-01-31 | RESIGNED | ||
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2008-06-27 UNTIL 2013-07-01 | RESIGNED |
MR RAJINDER PAL SINGH KAPOOR | Feb 1942 | British | Director | 2011-11-01 UNTIL 2018-01-31 | RESIGNED |
ANGELA JOYCE ALLAN | May 1951 | British | Director | 2001-06-27 UNTIL 2003-07-28 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-06-27 UNTIL 2001-06-27 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-06-27 UNTIL 2001-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ignacio Zamacois Fernandes | 2017-11-30 | 4/1987 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AUSTIN SERVICES LIMITED | 2021-05-04 | 31-12-2020 | £31,112 equity |
Micro-entity Accounts - AUSTIN SERVICES LIMITED | 2020-12-16 | 31-12-2019 | £28,027 equity |
Micro-entity Accounts - AUSTIN SERVICES LIMITED | 2019-08-02 | 31-12-2018 | £25,077 equity |
Micro-entity Accounts - AUSTIN SERVICES LIMITED | 2018-03-17 | 30-06-2017 | €-24,119 equity |
Abbreviated Company Accounts - AUSTIN SERVICES LIMITED | 2017-03-07 | 30-06-2016 | EUR475,816 Cash EUR-21,592 equity |
Abbreviated Company Accounts - AUSTIN SERVICES LIMITED | 2016-02-27 | 30-06-2015 | €345,472 Cash €-19,921 equity |
Abbreviated Company Accounts - AUSTIN SERVICES LIMITED | 2015-03-31 | 30-06-2014 | €24,927 Cash €-19,774 equity |