About

Registered Number: 07596107
Date of Incorporation: 07/04/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: C/O Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY,

 

Established in 2011, Austen Executor & Trustee Ltd are based in Cheshire, it's status is listed as "Active". There is one director listed as Companies 4 U Secretaries Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COMPANIES 4 U SECRETARIES LIMITED 07 April 2011 07 April 2012 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 14 January 2020
AD01 - Change of registered office address 07 May 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 27 April 2017
MR01 - N/A 07 February 2017
AA - Annual Accounts 04 January 2017
SH01 - Return of Allotment of shares 30 August 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 19 January 2014
SH01 - Return of Allotment of shares 17 April 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 30 December 2012
AP01 - Appointment of director 30 December 2012
AA - Annual Accounts 30 December 2012
CERTNM - Change of name certificate 20 June 2012
TM02 - Termination of appointment of secretary 20 June 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AD01 - Change of registered office address 20 June 2012
AR01 - Annual Return 30 April 2012
AP04 - Appointment of corporate secretary 24 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
NEWINC - New incorporation documents 07 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.