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AUSTIN NEWPORT GROUP LIMITED - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 06646864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL
- England High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England UK
Management
- Managing Directors
- NEWPORT, Gary Sidney John
- DAY, Mark Bernard
- PIGOT, Antoine
- Company secretaries
- FOLEY, Nikki
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-15
- Age Of Company 2008-07-15 15 years
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN AUSTIN AND PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-29
- Last Date: 2021-07-15
✓
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AUSTIN NEWPORT GROUP LIMITED Company Description
- AUSTIN NEWPORT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06646864. Its current trading status is "live". It was registered 2008-07-15. It was previously called JOHN AUSTIN AND PARTNERS LIMITED. It has declared SIC or NACE codes as "74902". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at High Holborn House .
Get AUSTIN NEWPORT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Austin Newport Group Limited - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 2008-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06646864#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06646864#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06646864#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-02-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-02-05) - SH08
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statement-of-companys-objects (2021-02-05) - CC04
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capital-variation-of-rights-attached-to-shares (2021-02-05) - SH10
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memorandum-articles (2021-02-05) - MA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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notification-of-a-person-with-significant-control-statement (2020-03-12) - PSC08
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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change-account-reference-date-company-current-extended (2020-03-12) - AA01
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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confirmation-statement-with-updates (2020-07-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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capital-name-of-class-of-shares (2019-06-12) - SH08
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change-to-a-person-with-significant-control (2019-04-26) - PSC04
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confirmation-statement-with-updates (2019-08-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
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keyboard_arrow_right 2017
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resolution (2017-06-19) - RESOLUTIONS
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memorandum-articles (2017-06-19) - MA
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-07-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-08-13) - CH01
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confirmation-statement-with-updates (2016-08-13) - CS01
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termination-director-company-with-name-termination-date (2016-08-13) - TM01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-04-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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change-of-name-notice (2014-10-01) - CONNOT
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certificate-change-of-name-company (2014-10-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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change-person-secretary-company-with-change-date (2012-08-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-22) - 395
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legacy (2008-09-01) - 288a
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legacy (2008-08-13) - 88(2)
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incorporation-company (2008-07-15) - NEWINC
