Austin & Mclean Group Limited. net worth, address, company information. Free

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Austin & Mclean Group Limited (reg no 07582730) is a private limited company founded on 2011-03-29. The enterprise is registered at 3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne BH21 6SP. Austin & Mclean Group Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Austin & Mclean Group Limited
Number	07582730
Date of Incorporation:	2011-03-29
End of financial year:	29 September
Address:	3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, BH21 6SP
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned business, we can name: Jeremy A. (in the company from 29 March 2011), Malcolm E. (appointment date: 29 March 2011). The Companies House indexes 3 persons of significant control, namely: Geraldine A. owns 1/2 or less of shares, 1/2 or less of voting rights, Roland A. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Geraldine A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Roland A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jeremy A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 29th March 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 29th March 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 29th March 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 29th March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 18th, February 2022 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 29th March 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 29th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 7th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 29th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 29th March 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 29th March 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 18th, May 2016 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
(CH01) On Sunday 1st March 2015 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st March 2015 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 29th March 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, April 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 28th, April 2015 \| capital	Free Download
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 10th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 29th March 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Friday 29th March 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Saturday 31st March 2012 to Saturday 29th September 2012 filed on: 8th, October 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Wednesday 9th May 2012 from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom filed on: 9th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 29th March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, April 2011 \| resolution	Free Download (13 pages)
(SH02) Sub-division of shares on Thursday 31st March 2011 filed on: 8th, April 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2011 \| resolution	Free Download (1 page)
(SH01) 1100.00 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 8th, April 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 29th, March 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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