AUSTRALASIA LIMITED
Active - Accounts Filed
General Information
NAME
AUSTRALASIA LIMITED
COMPANY NUMBER
07308692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/07/2010
(14 years and 5 months old)
WEBSITE
www.australasia.uk.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 6HQ
Telephone: 01618310288
TPS: No
98 King Street
Knutsford
Cheshire
WA16 6HQ
Telephone: 8310288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALASIA LIMITED | Active - Accounts Filed | View Report |
| AUSTRALASIA LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Jane Roberts (918906020) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUSTRALASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTRALASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTRALASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2010 - Present (14 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 79 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
08/07/2010 - Present (14 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
30/07/2010 - Present (14 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
30/07/2010 - 29/08/2019 (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALASIA LIMITED | Active - Accounts Filed | View Report |
| AUSTRALASIA LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Jane Roberts (918906020) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 04/11/2021 | John Ernest Branagan (915458911) has left the board |
| 04/11/2021 | John Ernest Branagan (915458911) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/09/2019 | Andrew Peter Haigh (915340334) has left the board |
| 09/09/2019 | Andrew Peter Haigh (909771535) has left the board |
| 15/07/2019 | Katie Louise Muncaster (915177508) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 17/06/2016 | New Board Member Paul Anthony Moran (915903309) Appointed |
| 17/06/2016 | New Board Member John Ernest Branagan (915458911) Appointed |
| 17/06/2016 | New Board Member Katie Louise Muncaster (915177508) Appointed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | Timothy Alan Bacon (906665278) has left the board |
| 24/12/2015 | New Accounts filed |
| 08/12/2015 | Karine Bacon (919907901) has left the board |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Karine Bacon (919907901) Appointed |
| 16/01/2015 | New Accounts filed |
| 07/07/2014 | New Board Member Jane Roberts (918906020) Appointed |
| 07/06/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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