About

Registered Number: 04242266
Date of Incorporation: 27/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 207 Regent Street, 3rd Floor, London, W1B 3HH,

 

Established in 2001, Austin Services Ltd are based in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Fernandes, Ignacio Zamacois, Allan, Angela Joyce, Crystal Commerce Sa in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDES, Ignacio Zamacois 30 November 2017 - 1
ALLAN, Angela Joyce 27 June 2001 28 July 2003 1
CRYSTAL COMMERCE SA 28 July 2003 25 July 2008 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
CH01 - Change of particulars for director 07 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 08 April 2019
AA01 - Change of accounting reference date 15 January 2019
PSC01 - N/A 18 April 2018
PSC09 - N/A 18 April 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
AP01 - Appointment of director 30 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 21 April 2016
AP04 - Appointment of corporate secretary 21 April 2016
AP02 - Appointment of corporate director 21 April 2016
TM02 - Termination of appointment of secretary 03 April 2016
AD01 - Change of registered office address 03 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 07 July 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 23 March 2012
AP01 - Appointment of director 26 January 2012
AR01 - Annual Return 07 July 2011
AD01 - Change of registered office address 06 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 06 August 2010
CH04 - Change of particulars for corporate secretary 06 August 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 26 July 2009
AA - Annual Accounts 14 April 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
287 - Change in situation or address of Registered Office 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
363a - Annual Return 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
AA - Annual Accounts 30 April 2007
287 - Change in situation or address of Registered Office 21 July 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 10 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 April 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 05 January 2005
363a - Annual Return 14 September 2004
AA - Annual Accounts 22 April 2004
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
363a - Annual Return 13 August 2003
AA - Annual Accounts 15 May 2003
287 - Change in situation or address of Registered Office 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
363a - Annual Return 05 July 2002
287 - Change in situation or address of Registered Office 08 August 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
NEWINC - New incorporation documents 27 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.