Ausenco Global Services Limited. net worth, address, company information. Free

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Company details

Name	Ausenco Global Services Limited
Number	09278389
Date of Incorporation:	2014-10-23
End of financial year:	31 December
Address:	Ernst & Young Llp, 1 More London Place, London, SE1 2AF
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Ausenco Global Services Limited was formally closed on 2022-09-20. Ausenco Global Services was a private limited company that was situated at Ernst & Young Llp, 1 More London Place, London, SE1 2AF. This company (incorporated on 2014-10-23) was run by 3 directors and 1 secretary.
Director Patrick O. who was appointed on 11 July 2016.
Director Declan K. who was appointed on 26 November 2015.
Director Lulezim M. who was appointed on 23 October 2014.
Among the secretaries, we can name: Patrick O. appointed on 23 October 2014.

The company was classified as "leasing of intellectual property and similar products, except copyright works" (77400). According to the Companies House records, there was a name change on 2015-02-23, their previous name was Ausenco Cos1. The most recent confirmation statement was filed on 2019-12-18 and last time the annual accounts were filed was on 31 December 2017. 2015-10-23 was the date of the latest annual return.

Directors

People with significant control

Ausenco Global Pty Ltd

6 April 2016 - 6 April 2016

Address	144 Montague Road, South Brisbane, Queensland, 4101, Australia
Legal authority	Corporations Act 2001
Legal form	Proprietary Company, Limited By Shares
Country registered	Australia
Place registered	Australian Business Register
Registration number	17 126 395 935
Nature of control:	75,01-100% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)
(CH01) On January 5, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 4th Floor 45 Monmouth Street London WC2H 9DG. filed on: 8th, January 2021 \| address	Free Download (3 pages)
(AD01) Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to Ernst & Young Llp 1 More London Place London SE1 2AF on January 5, 2021 filed on: 5th, January 2021 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 3 More London Riverside 4th Floor London SE1 2AQ on December 10, 2020 filed on: 10th, December 2020 \| address	Free Download (1 page)
(SH19) Capital declared on February 11, 2020: 4878146.00 USD filed on: 11th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, February 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, February 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/01/20 filed on: 11th, February 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, February 2020 \| resolution	Free Download (1 page)
(SH19) Capital declared on February 4, 2020: 6427937.00 USD filed on: 4th, February 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 14th, January 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/12/19 filed on: 14th, January 2020 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 18, 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On December 9, 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates October 23, 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2018 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2019 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, February 2019 \| accounts	Free Download (26 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(CH03) On January 17, 2019 secretary's details were changed filed on: 17th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 23, 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
(SH01) Capital declared on February 13, 2015: 1.00 GBP, 10000000.00 USD filed on: 3rd, October 2018 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, December 2017 \| accounts	Free Download (25 pages)
(PSC07) Cessation of a person with significant control November 6, 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates October 23, 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On June 30, 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from October 31, 2016 to December 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2016 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 23, 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On July 11, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2015 filed on: 9th, November 2016 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: July 11, 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP01) On November 26, 2015 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 26, 2015 filed on: 13th, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to October 23, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 20, 2015: 1.00 GBP capital
(AP01) On May 20, 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on October 9, 2015 filed on: 9th, October 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed ausenco COS1 LIMITEDcertificate issued on 23/02/15 filed on: 23rd, February 2015 \| change of name	Free Download (3 pages)
(MR01) Registration of charge 092783890001, created on January 15, 2015 filed on: 28th, January 2015 \| mortgage	Free Download (41 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2014 \| incorporation	Free Download (25 pages)

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