AUSONIA SERVICES LIMITED

Key Data

Status

Active

Company No.

02970793

Incorporation date

23/09/1994

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1994)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

23/05/2025

Director's details changed for Mr Ali Shah on 2025-03-25

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Ali Shah on 2025-03-03

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2023-03-31

View PDF (14 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

29/09/2022

Full accounts made up to 2022-03-31

View PDF (14 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

29/03/2021

Satisfaction of charge 029707930003 in full

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

13/11/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

30/10/2020

Registration of charge 029707930003, created on 2020-10-19

View PDF (58 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

27/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

31/05/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

15/07/2016

Audited abridged accounts made up to 2016-03-31

View PDF (7 pages)

31/05/2016

Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 2016-05-31

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

09/05/2016

Director's details changed for Mr Ali Shah on 2016-05-09

View PDF (2 pages)

09/05/2016

Termination of appointment of Giochino Parla as a director on 2015-07-31

View PDF (1 pages)

16/03/2016

Auditor's resignation

View PDF (1 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

02/06/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

21/04/2015

Termination of appointment of Claire Rixon as a director on 2014-12-09

View PDF (1 pages)

19/03/2015

Appointment of Mr Ali Shah as a director on 2015-03-01

View PDF (2 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

16/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/09/2012

Appointment of Gioachino Parla as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/11/2011

Termination of appointment of Giochino Parla as a director

View PDF (1 pages)

01/11/2011

Appointment of Miss Claire Rixon as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Silvana Ferlisi as a secretary

View PDF (1 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/05/2008

Registered office changed on 21/05/2008 from the printworks 4A blake mews 1-17 station avenue kew gardens surrey TW9 3QA

View PDF (1 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

05/03/2008

Return made up to 23/09/07; full list of members

View PDF (3 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

26/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/11/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

24/07/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

11/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

13/10/2004

Return made up to 23/09/04; full list of members

View PDF (5 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

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13/10/2004

Resolutions

View PDF (1 pages)

24/08/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

18/05/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: ossman consultants LIMITED 45 flemming mead mitcham surrey CR4 3LY

View PDF (1 pages)

30/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

27/10/2003

Return made up to 23/09/03; full list of members

View PDF (5 pages)

09/07/2003

Return made up to 23/09/02; full list of members; amend

View PDF (6 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Miscellaneous

View PDF (2 pages)

28/01/2003

Accounting reference date extended from 30/09/02 to 28/02/03

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: 16 grosvenor place belgravia london SW1X 7HH

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (1 pages)

14/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

07/10/2002

New secretary appointed

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Ad 09/09/02--------- £ si 2@1=2 £ ic 50000/50002

View PDF (2 pages)

23/04/2002

Registered office changed on 23/04/02 from: suite 1229 gatwick hilton gatwick airport west sussex RH6 0LL

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

05/04/2002

Director resigned

View PDF (1 pages)

22/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

28/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

15/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

11/11/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

27/02/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

16/10/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

14/06/1996

Registered office changed on 14/06/96 from: ausonia house 15 station road horley surrey RH6 9HW

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

28/02/1996

Ad 24/09/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

14/12/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

05/11/1994

Ad 30/09/94--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

03/10/1994

Secretary resigned;new secretary appointed;director resigned

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03/10/1994

Registered office changed on 03/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

03/10/1994

New director appointed

View PDF (0 pages)

23/09/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Ali	Director	01/03/2015 - Present	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/09/1994 - 22/09/1994	16011
London Law Services Limited	Nominee Director	22/09/1994 - 22/09/1994	15403
Vestrini, Alessandro	Director	22/09/1994 - 27/03/2002	-
FORT JEUDI SECRETARIES LTD	Corporate Secretary	27/03/2002 - 18/09/2002	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUSONIA SERVICES LIMITED

AUSONIA SERVICES LIMITED is an(a) Active company incorporated on 23/09/1994 with the registered office located at 1 Zodiac House Calleva Park, Aldermaston, Reading RG7 8HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSONIA SERVICES LIMITED?

AUSONIA SERVICES LIMITED is currently Active. It was registered on 23/09/1994 .

Where is AUSONIA SERVICES LIMITED located?

AUSONIA SERVICES LIMITED is registered at 1 Zodiac House Calleva Park, Aldermaston, Reading RG7 8HN.

What does AUSONIA SERVICES LIMITED do?

AUSONIA SERVICES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AUSONIA SERVICES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.