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AUSTEN GEORGE HOLDINGS LIMITED

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AUSTEN GEORGE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05014019

Incorporation date

13/01/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Granville Hall, Granville Road, Leicester LE1 7RUCopy
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Latest events (Record since 13/01/2004)
dot icon15/01/2026
Appointment of Mr George Austen Richard Browning as a director on 2025-12-09
View PDF (2 pages)
dot icon01/12/2025
Appointment of Mr William David Alfred Browning as a director on 2025-11-20
View PDF (2 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon14/11/2024
Satisfaction of charge 050140190004 in full
View PDF (1 pages)
dot icon14/11/2024
Satisfaction of charge 050140190005 in full
View PDF (1 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon24/04/2024
Second filing for the appointment of Mr James Browning as a director
View PDF (3 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon06/09/2022
Termination of appointment of Silvia Elisabeth Bryars as a director on 2022-09-01
View PDF (1 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon27/01/2022
Registration of charge 050140190004, created on 2022-01-26
View PDF (9 pages)
dot icon27/01/2022
Registration of charge 050140190005, created on 2022-01-26
View PDF (20 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-05 with updates
View PDF (6 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon18/01/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon18/01/2021
Resolutions
View PDF (2 pages)
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-12-31
View PDF (4 pages)
dot icon05/11/2020
Confirmation statement made on 2020-11-05 with updates
View PDF (3 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-27 with updates
View PDF (4 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon18/05/2020
Appointment of Mr James Browning as a director on 2020-05-18
View PDF (3 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (4 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-13 with updates
View PDF (4 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with updates
View PDF (4 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (4 pages)
dot icon06/12/2017
Termination of appointment of Ian Davie as a secretary on 2017-11-30
View PDF (1 pages)
dot icon29/11/2017
Registered office address changed from 19-23 Burleys Way Leicester LE1 3BE to Granville Hall Granville Road Leicester LE1 7RU on 2017-11-29
View PDF (1 pages)
dot icon10/10/2017
Registration of charge 050140190003, created on 2017-10-05
View PDF (57 pages)
dot icon13/09/2017
Satisfaction of charge 050140190002 in full
View PDF (1 pages)
dot icon12/09/2017
Satisfaction of charge 050140190001 in full
View PDF (1 pages)
dot icon14/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon21/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon03/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Registration of charge 050140190002, created on 2014-10-23
View PDF (21 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon01/03/2014
Registration of charge 050140190001
View PDF (18 pages)
dot icon29/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon29/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon24/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2010
Termination of appointment of James Browning as a director
View PDF (1 pages)
dot icon16/08/2010
Appointment of Mr James Richard Browning as a director
View PDF (2 pages)
dot icon02/08/2010
Appointment of Mrs Silvia Elisabeth Bryars as a director
View PDF (2 pages)
dot icon18/06/2010
Total exemption full accounts made up to 2009-10-31
View PDF (10 pages)
dot icon04/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2009
Resolutions
View PDF (2 pages)
dot icon26/11/2009
Statement of capital following an allotment of shares on 2009-10-23
View PDF (4 pages)
dot icon28/10/2009
Director's details changed for Victoria Shirley Browning on 2009-10-28
View PDF (2 pages)
dot icon14/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (10 pages)
dot icon28/01/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon22/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon28/01/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon19/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (10 pages)
dot icon13/02/2007
Return made up to 13/01/07; full list of members
View PDF (6 pages)
dot icon01/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (10 pages)
dot icon03/02/2006
Return made up to 13/01/06; full list of members
View PDF (6 pages)
dot icon31/05/2005
Accounting reference date extended from 30/09/05 to 31/10/05
View PDF (1 pages)
dot icon19/04/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon22/03/2005
Return made up to 13/01/05; full list of members
View PDF (6 pages)
dot icon17/02/2005
Statement of affairs
View PDF (16 pages)
dot icon17/02/2005
Ad 21/12/04--------- £ si 487556@1=487556 £ ic 487558/975114
View PDF (2 pages)
dot icon20/01/2005
Accounting reference date shortened from 31/10/04 to 30/09/04
View PDF (1 pages)
dot icon10/01/2005
Accounting reference date shortened from 31/01/05 to 31/10/04
View PDF (1 pages)
dot icon09/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon04/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2004
Nc inc already adjusted 22/10/04
View PDF (1 pages)
dot icon02/11/2004
Registered office changed on 02/11/04 from: 20 new walk leicester leicestershire LE1 6TX
View PDF (1 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2004
Secretary resigned
View PDF (1 pages)
dot icon28/10/2004
New secretary appointed
View PDF (2 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon28/10/2004
Resolutions
View PDF (0 pages)
dot icon28/10/2004
Resolutions
View PDF (1 pages)
dot icon24/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2004
New secretary appointed
View PDF (2 pages)
dot icon18/06/2004
Secretary resigned
View PDF (1 pages)
dot icon13/01/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.35M
-
0.00
4.14K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Browning, Victoria Shirley
Director
22/10/2004 - Present
13
Browning, James
Director
13/08/2010 - 13/08/2010
1
Browning, James Richard
Director
18/05/2020 - Present
8
Browning, William David Alfred
Director
20/11/2025 - Present
6
Browning, George Austen Richard
Director
09/12/2025 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUSTEN GEORGE HOLDINGS LIMITED

AUSTEN GEORGE HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2004 with the registered office located at Granville Hall, Granville Road, Leicester LE1 7RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTEN GEORGE HOLDINGS LIMITED?

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AUSTEN GEORGE HOLDINGS LIMITED is currently Active. It was registered on 13/01/2004 .

Where is AUSTEN GEORGE HOLDINGS LIMITED located?

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AUSTEN GEORGE HOLDINGS LIMITED is registered at Granville Hall, Granville Road, Leicester LE1 7RU.

What does AUSTEN GEORGE HOLDINGS LIMITED do?

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AUSTEN GEORGE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUSTEN GEORGE HOLDINGS LIMITED?

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The latest filing was on 15/01/2026: Appointment of Mr George Austen Richard Browning as a director on 2025-12-09.