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- AUSTELLA LTD
AUSTELLA LTD
Active - Accounts Filed
General Information
NAME
AUSTELLA LTD
COMPANY NUMBER
09343753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32401 -
Manufacture of professional and arcade games and toys
INCORPORATION DATE
05/12/2014
(10 years and 1 months old)
WEBSITE
www.austellavr.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG40 1GN
Telephone: 08445499100
TPS: No
42 Windsor Crescent
WOKINGHAM
RG40 1GN
55a Peach Street
Wokingham
Berkshire
RG40 1XP
Telephone: 5499100
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: Matthew Anthony Cundle (929217741) has left the board |
Credit Risk Overview
Want to learn more about AUSTELLA LTD?
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 AUSTELLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTELLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2014 - Present (10 years and 1 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
18/03/2015 - 24/05/2017 (2 years and 2 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
09/06/2017 - Present (7 years and 6 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
04/02/2022 - Present (2 years and 11 months) Born in Oct 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: Matthew Anthony Cundle (929217741) has left the board |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: Glenn Jarrett (918723987) has left the board |
Date: 10/02/2022 | Event: New Board Member Matthew Anthony Cundle (929217741) Appointed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 18/09/2019 | Event: Change in Reg. Office |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 14/06/2017 | Event: New Board Member Glenn Jarrett (918723987) Appointed |
Date: 29/05/2017 | Event: Craig Johnathan Langley (916105611) has left the board |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: Change in Reg. Office |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Craig Jonathan Langley (919618911) has left the board |
Date: 06/04/2015 | Event: New Board Member Craig Johnathan Langley (916105611) Appointed |
Date: 27/03/2015 | Event: New Board Member Craig Jonathan Langley (919618911) Appointed |
Date: 23/02/2015 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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