About

Registered Number: 06646864
Date of Incorporation: 15/07/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL,

 

Austin Newport Group Ltd was registered on 15 July 2008 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has 5 directors listed as Foley, Nikki, Newport, Gary Sidney John, Baldock-fear, Lynda Elizabeth, Bradley, Andrew, Newport, Jacqueline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDOCK-FEAR, Lynda Elizabeth 01 October 2014 10 March 2020 1
BRADLEY, Andrew 15 July 2008 10 March 2020 1
NEWPORT, Jacqueline 28 July 2008 10 March 2020 1
Secretary Name Appointed Resigned Total Appointments
FOLEY, Nikki 10 March 2020 - 1
NEWPORT, Gary Sidney John 15 July 2008 10 March 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Sidney John Newport/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 06 May 2020
AD01 - Change of registered office address 13 March 2020
PSC08 - N/A 12 March 2020
AP03 - Appointment of secretary 12 March 2020
AP01 - Appointment of director 12 March 2020
AP01 - Appointment of director 12 March 2020
AA01 - Change of accounting reference date 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
PSC07 - N/A 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
TM02 - Termination of appointment of secretary 12 March 2020
MR04 - N/A 14 February 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 04 July 2019
SH08 - Notice of name or other designation of class of shares 12 June 2019
PSC04 - N/A 26 April 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 15 November 2017
CH01 - Change of particulars for director 10 November 2017
TM01 - Termination of appointment of director 10 August 2017
CS01 - N/A 29 July 2017
RESOLUTIONS - N/A 19 June 2017
MA - Memorandum and Articles 19 June 2017
AA - Annual Accounts 12 September 2016
CH01 - Change of particulars for director 13 August 2016
CS01 - N/A 13 August 2016
TM01 - Termination of appointment of director 13 August 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 30 June 2015
AA01 - Change of accounting reference date 14 April 2015
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
CERTNM - Change of name certificate 01 October 2014
CONNOT - N/A 01 October 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
AA - Annual Accounts 30 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 15 October 2009
395 - Particulars of a mortgage or charge 22 November 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.