About

Registered Number: 06352633
Date of Incorporation: 28/08/2007 (12 years and 4 months ago)
Company Status: Active
Registered Address: Carpenter House Innovation Centre, Broad Quay, Bath, BA1 1UD

 

Austin Consultants Ltd was registered on 28 August 2007 and has its registered office in Bath, it has a status of "Active". This organisation is VAT Registered in the UK. There are currently 21-50 employees at the company. There are 2 directors listed as Davies, Peter, Lovewell Blake for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Peter 28 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LOVEWELL BLAKE 28 August 2007 18 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Davies/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.