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 - LONDON

This company is listed in the following categories:
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

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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

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