Austen George Holdings Limited

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General information

Name:

Austen George Holdings Ltd

Office Address:

Granville Hall Granville Road LE1 7RU Leicester

Number: 05014019

Incorporation date: 2004-01-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Granville Hall, Leicester LE1 7RU Austen George Holdings Limited is a Private Limited Company registered under the 05014019 Companies House Reg No. This company was established twenty years ago. Founded as No. 531 Leicester, the firm used the business name up till Thu, 4th Nov 2004, when it got changed to Austen George Holdings Limited. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Mon, 31st Oct 2022 is the last time account status updates were reported.

The business owes its achievements and constant growth to exactly two directors, who are James B. and Victoria B., who have been supervising the firm since Mon, 18th May 2020.

Victoria B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Austen George Holdings Limited 2004-11-04
  • No. 531 Leicester Limited 2004-01-13

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 18 May 2020

Latest update: 11 March 2024

Victoria B.

Role: Director

Appointed: 22 October 2004

Latest update: 11 March 2024

People with significant control

Victoria B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

19-23 Burleys Way Leicester

Post code:

LE1 3BE

HQ address,
2015

Address:

19-23 Burleys Way Leicester

Post code:

LE1 3BE

HQ address,
2016

Address:

19-23 Burleys Way Leicester

Post code:

LE1 3BE

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
20
Company Age

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