About

Registered Number: 06243206
Date of Incorporation: 10/05/2007 (13 years and 11 months ago)
Company Status: Active
Registered Address: Cgc 33-01 25 Canada Square, Canary Wharf, London, E14 5LQ,

 

Having been setup in 2007, Austin Macauley Publishers Ltd have registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEDAR, Bu-Azal 10 May 2007 01 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Bu-Malik/
1983-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 21 April 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 14 June 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 22 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 31 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 05 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 29 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 23 May 2013
CERTNM - Change of name certificate 07 March 2013
AA - Annual Accounts 15 August 2012
CH01 - Change of particulars for director 13 August 2012
AR01 - Annual Return 01 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2012
AD04 - Change of location of company records to the registered office 31 May 2012
CH01 - Change of particulars for director 31 May 2012
TM02 - Termination of appointment of secretary 31 May 2012
AD01 - Change of registered office address 18 January 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
AA - Annual Accounts 02 June 2011
AD01 - Change of registered office address 26 July 2010
AR01 - Annual Return 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 28 May 2009
AA - Annual Accounts 28 May 2009
225 - Change of Accounting Reference Date 28 May 2009
287 - Change in situation or address of Registered Office 12 November 2008
363a - Annual Return 23 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 May 2008
353 - Register of members 23 May 2008
287 - Change in situation or address of Registered Office 23 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
NEWINC - New incorporation documents 10 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.