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- AUSTABILITY GROUP LTD
AUSTABILITY GROUP LTD
Active - Accounts Filed
General Information
NAME
AUSTABILITY GROUP LTD
COMPANY NUMBER
12879695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 0BN
65 Compton Street
LONDON
EC1V 0BN
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 |
---|---|---|---|
28/11/2024 | Confirmation Statement (CS01) |
|
other |
28/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/03/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AUSTABILITY GROUP LTD?
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 AUSTABILITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTABILITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2020 - Present (3 years and 11 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2023 - Present (1 years and 7 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/05/2023 - Present (1 years and 7 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2020 - Present (4 years and 2 months) Born in Nov 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 13 |
View Report |
23/12/2020 - Present (3 years and 11 months) Born in Jan 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/11/2024 | Confirmation Statement (CS01) |
|
other |
28/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/03/2024 | Annual Accounts. (AA) |
|
accounts |
28/11/2023 | Confirmation Statement (CS01) |
|
other |
28/11/2023 | Change of director’s details (CH01) |
|
officers |
28/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
03/05/2023 | Termination of appointment of director (TM01) |
|
officers |
03/05/2023 | Termination of appointment of director (TM01) |
|
officers |
03/05/2023 | Appointment of director (AP01) |
|
officers |
03/05/2023 | Appointment of director (AP01) |
|
officers |
31/01/2023 | Annual Accounts. (AA) |
|
accounts |
25/11/2022 | Confirmation Statement (CS01) |
|
other |
23/11/2022 | No description (RESOLUTIONS) |
|
other |
13/10/2022 | Confirmation Statement (CS01) |
|
other |
05/01/2022 | Change of director’s details (CH01) |
|
officers |
09/12/2021 | No description (RESOLUTIONS) |
|
other |
21/09/2021 | Confirmation Statement (CS01) |
|
other |
05/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
05/03/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/02/2021 | No description (RESOLUTIONS) |
|
other |
25/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/01/2021 | No description (RESOLUTIONS) |
|
other |
21/01/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/01/2021 | Notice of individual person PSC (PSC01) |
|
other |
18/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/09/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Board Member Dale Robert Allen (924315339) Appointed |
Date: 05/05/2023 | Event: Michael John Conroy (922906059) has left the board |
Date: 05/05/2023 | Event: Daniel James Mould (917229574) has left the board |
Date: 05/05/2023 | Event: New Board Member William Anthony Wurch (930860883) Appointed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Board Member Navid Khandan (927794371) Appointed |
Date: 30/12/2020 | Event: New Board Member Daniel James Mould (917229574) Appointed |
Date: 23/09/2020 | Event: Michael John Conroy (927419936) has left the board |
Date: 23/09/2020 | Event: New Board Member Michael John Conroy (922906059) Appointed |
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