About

Registered Number: 06352633
Date of Incorporation: 28/08/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Carpenter House Innovation Centre, Broad Quay, Bath, BA1 1UD

 

Established in 2007, Austin Consultants Ltd has its registered office in Bath, it's status in the Companies House registry is set to "Active". The company currently employs 21-50 people. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOROUGHGOOD, Christopher Anthony 01 August 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
MR01 - N/A 18 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 31 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2018
SH01 - Return of Allotment of shares 11 September 2018
CS01 - N/A 29 August 2018
RESOLUTIONS - N/A 05 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 May 2010
AD01 - Change of registered office address 02 December 2009
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.