Austen Investments Limited

General information

Name:

Austen Investments Ltd

Office Address:

C/o Robinsons 5 Underwood Street N1 7LY London

Number: 06493346

Incorporation date: 2008-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Austen Investments was established on 2008-02-05 as a Private Limited Company. This firm's headquarters can be reached at London on C/o Robinsons, 5 Underwood Street. In case you need to get in touch with this company by post, its area code is N1 7LY. The official registration number for Austen Investments Limited is 06493346. This firm's principal business activity number is 66120 which stands for Security and commodity contracts dealing activities. The most recent filed accounts documents cover the period up to Monday 28th February 2022 and the latest confirmation statement was submitted on Thursday 23rd February 2023.

Antony F. is this enterprise's solitary director, who was chosen to lead the company on 2008-02-05. For six years Nigel H., had been functioning as a director for this company up to the moment of the resignation ten years ago. At least one secretary in this firm is a limited company: Robinsons Consulting Limited.

Financial data based on annual reports

Company staff

Antony F.

Role: Director

Appointed: 05 February 2008

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 05 February 2008

Address: ., 5 Underwood Street, London, N1 7LY

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Nigel H. owns 1/2 or less of company shares. Antony F. owns 1/2 or less of company shares.

Nigel H.
Notified on 10 November 2023
Nature of control:
1/2 or less of shares
Antony F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Marine Capital Advisory Limited
Address: PO BOX 317 Road Town, Tortola, Virgin Islands, British
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 22 February 2022
Ceased on 10 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29/02/2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
16
Company Age

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