General information

Name:

Austrian Immoinvest Limited

Office Address:

44a Brookfield Gardens R/o CH48 4EL Wirral

Number: 05556089

Incorporation date: 2005-09-07

Dissolution date: 2020-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Registered with number 05556089 nineteen years ago, Austrian Immoinvest Ltd was set up as a Private Limited Company. The business present registration address is 44a Brookfield Gardens R/o, Wirral. The firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The business most recent filed accounts documents were submitted for the period up to Mon, 31st Dec 2018 and the most recent confirmation statement was filed on Wed, 23rd Oct 2019.

There seems to be just one director at the moment leading the limited company, namely Robert N. who's been utilizing the director's tasks for nineteen years. The limited company had been presided over by Bernd B. up until 2005-09-07.

The companies that control this firm are as follows: Bartosek & Partner Beteiligungen Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vienna at A-1010 and was registered as a PSC under the registration number Fn 517448d.

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 01 October 2008

Latest update: 25 October 2023

People with significant control

Bartosek & Partner Beteiligungen Gmbh
Address: Vorlaufstrase 5/1 A-1010, Vienna, Austria
Legal authority Austrian Law
Legal form Company With Limited Liability
Country registered Austria
Place registered Austrian Companies Register
Registration number Fn 517448d
Notified on 16 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert N.
Notified on 6 April 2016
Ceased on 16 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 November 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 August 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 July 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Notification from overseas registry of completion of merger (MISC)
filed on: 19th, June 2020
miscellaneous
Free Download Download filing

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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