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- AUSTEN GEORGE HOLDINGS LIMITED
AUSTEN GEORGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUSTEN GEORGE HOLDINGS LIMITED
COMPANY NUMBER
05014019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/01/2004
(20 years and 11 months old)
WEBSITE
http://oadbykitchens.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/01/2004
04/11/2004
NO. 531 LEICESTER LIMITED
Previous Names
13/01/2004 04/11/2004 NO. 531 LEICESTER LIMITED
LEICESTER
LE1 7RU
Telephone: 01162628404
TPS: No
Granville Hall
11 Granville Road
LEICESTER
LE1 7RU
Telephone: 2628404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUSTEN GEORGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CUMBERLAND STREET CAR PARK LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Board Member James Browning (909295248) Appointed |
Credit Risk Overview
Want to learn more about AUSTEN GEORGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTEN GEORGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTEN GEORGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2004 - Present (20 years and 1 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
18/05/2020 - Present (4 years and 7 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
18/05/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
SHAKESPEARES LEGAL SECRETARIES LIMITED 13/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 66 Past: 213 |
View Report |
13/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUSTEN GEORGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CUMBERLAND STREET CAR PARK LIMITED | In Liquidation | View Report |
TRANSFIGURE LIMITED | Active - Accounts Filed | View Report |
TRANSFIGURE LOUGHBOROUGH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Board Member James Browning (909295248) Appointed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: Silvia Elisabeth Bryars (904880201) has left the board |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 21/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Board Member James Browning (907642292) Appointed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: Ian Davie (907783615) has left the board |
Date: 30/11/2017 | Event: Change in Reg. Office |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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