About

Registered Number: 06747435
Date of Incorporation: 12/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 16 Pepper Street, London, E14 9RP,

 

Having been setup in 2008, Austin Phillips Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Boungnang, David Alexander, Tran, Billy, Xaykosy, Khampha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUNGNANG, David Alexander 12 November 2008 01 December 2009 1
TRAN, Billy 10 July 2009 01 December 2015 1
XAYKOSY, Khampha 11 July 2012 01 December 2015 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 12 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 10 August 2016
TM01 - Termination of appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AD01 - Change of registered office address 09 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 06 July 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 24 August 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 11 July 2012
AR01 - Annual Return 26 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
TM01 - Termination of appointment of director 12 December 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
287 - Change in situation or address of Registered Office 11 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.