AUSTERLANDS MERIT LTD

Key Data

Status

Dissolved

Company No.

09613239

Incorporation date

29/05/2015

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2015)

09/07/2024

Final Gazette dissolved via voluntary strike-off

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23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2024

Application to strike the company off the register

View PDF (1 pages)

03/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2023-03-11

View PDF (2 pages)

03/04/2024

Termination of appointment of Thomas Noel Berrigan as a director on 2018-11-29

View PDF (1 pages)

03/04/2024

Cessation of Thomas Noel Berrigan as a person with significant control on 2018-11-29

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

16/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

25/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

30/03/2023

Director's details changed

View PDF (2 pages)

30/03/2023

Change of details for a person with significant control

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29/03/2023

Registered office address changed from 2 Dundry Views Four Acres Bristol BS13 8RE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-29

View PDF (1 pages)

29/03/2023

Termination of appointment of Alfred Kala as a director on 2023-03-11

View PDF (1 pages)

29/03/2023

Cessation of Alfred Kala as a person with significant control on 2023-03-11

View PDF (1 pages)

29/03/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-03-11

View PDF (2 pages)

14/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

26/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

10/05/2021

Registered office address changed from Kirby Glebe Farm Atherstone Road Nuneaton CV10 0TB United Kingdom to 2 Dundry Views Four Acres Bristol BS13 8RE on 2021-05-10

View PDF (1 pages)

10/05/2021

Notification of Alfred Kala as a person with significant control on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Mr Alfred Kala as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Cessation of Nikita Kelly as a person with significant control on 2021-04-30

View PDF (1 pages)

10/05/2021

Termination of appointment of Nikita Kelly as a director on 2021-04-30

View PDF (1 pages)

16/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

30/10/2020

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Kirby Glebe Farm Atherstone Road Nuneaton CV10 0TB on 2020-10-30

View PDF (1 pages)

30/10/2020

Notification of Nikita Kelly as a person with significant control on 2020-10-12

View PDF (2 pages)

30/10/2020

Cessation of Mohammed Ayyaz as a person with significant control on 2020-10-12

View PDF (1 pages)

30/10/2020

Appointment of Miss Nikita Kelly as a director on 2020-10-12

View PDF (2 pages)

30/10/2020

Termination of appointment of Mohammed Ayyaz as a director on 2020-10-12

View PDF (1 pages)

13/08/2020

Registered office address changed from 7 Cockett Road Slough SL3 7TQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2020-08-13

View PDF (1 pages)

13/08/2020

Notification of Mohammed Ayyaz as a person with significant control on 2020-08-13

View PDF (2 pages)

13/08/2020

Cessation of Bradley Gritt as a person with significant control on 2020-08-13

View PDF (1 pages)

13/08/2020

Appointment of Mr Mohammed Ayyaz as a director on 2020-08-13

View PDF (2 pages)

13/08/2020

Termination of appointment of Bradley Gritt as a director on 2020-08-13

View PDF (1 pages)

15/07/2020

Appointment of Mr Bradley Gritt as a director on 2020-06-29

View PDF (2 pages)

15/07/2020

Termination of appointment of a director

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15/07/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-06-29

View PDF (1 pages)

14/07/2020

Registered office address changed from 3 Eaton Place Eaton Green Luton United Kingdom to 7 Cockett Road Slough SL3 7TQ on 2020-07-14

View PDF (1 pages)

14/07/2020

Notification of Bradley Gritt as a person with significant control on 2020-06-29

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

21/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

01/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

25/07/2018

Appointment of Mr Thomas Noel Berrigan as a director on 2018-06-28

View PDF (2 pages)

24/07/2018

Notification of Thomas Noel Berrigan as a person with significant control on 2018-06-28

View PDF (2 pages)

24/07/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 3 Eaton Place Eaton Green Luton on 2018-07-24

View PDF (1 pages)

24/07/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-28

View PDF (1 pages)

24/07/2018

Termination of appointment of Terry Dunne as a director on 2018-06-28

View PDF (1 pages)

06/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

06/07/2018

Termination of appointment of Arslan Anwar as a director on 2018-04-05

View PDF (1 pages)

06/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

06/07/2018

Registered office address changed from 22 Marshall Close Hounslow TW4 5HJ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-06

View PDF (1 pages)

06/07/2018

Cessation of Arslan Anwar as a person with significant control on 2018-04-05

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

21/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

07/02/2018

Cessation of Nathan Johnston as a person with significant control on 2017-11-21

View PDF (1 pages)

07/02/2018

Termination of appointment of Nathan Johnston as a director on 2017-11-21

View PDF (1 pages)

07/02/2018

Notification of Arslan Anwar as a person with significant control on 2017-11-21

View PDF (2 pages)

07/02/2018

Appointment of Mr Arslan Anwar as a director on 2017-11-21

View PDF (2 pages)

07/02/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 22 Marshall Close Hounslow TW4 5HJ on 2018-02-07

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

09/02/2017

Registered office address changed from 13 Addison Close Wednesbury WS10 0LP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-02-09

View PDF (1 pages)

09/02/2017

Appointment of Nathan Johnston as a director on 2017-02-09

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09/02/2017

Termination of appointment of Paul Smith as a director on 2017-02-09

View PDF (1 pages)

02/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

15/06/2016

Registered office address changed from Apartment 4, Zubeda House Whalley New Road Blackburn BB1 6JY United Kingdom to 13 Addison Close Wednesbury WS10 0LP on 2016-06-15

View PDF (1 pages)

15/06/2016

Termination of appointment of Bartosz Szymkowiak as a director on 2016-06-08

View PDF (1 pages)

15/06/2016

Appointment of Paul Smith as a director on 2016-06-08

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (3 pages)

04/08/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Apartment 4, Zubeda House Whalley New Road Blackburn BB1 6JY on 2015-08-04

View PDF (1 pages)

04/08/2015

Appointment of Bartosz Szymkowiak as a director on 2015-07-28

View PDF (2 pages)

04/08/2015

Termination of appointment of Terence Dunne as a director on 2015-07-28

View PDF (1 pages)

29/05/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kala, Alfred	Director	30/04/2021 - 11/03/2023	2
Ayyaz, Mohammed	Director	11/03/2023 - Present	5437
Ayyaz, Mohammed	Director	13/08/2020 - 12/10/2020	5437
Berrigan, Thomas Noel	Director	28/06/2018 - 29/11/2018	-

Persons with Significant Control

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

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Description

About AUSTERLANDS MERIT LTD

AUSTERLANDS MERIT LTD is an(a) Dissolved company incorporated on 29/05/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 AUSTERLANDS MERIT LTD?

AUSTERLANDS MERIT LTD is currently Dissolved. It was registered on 29/05/2015 and dissolved on 09/07/2024.

Where is AUSTERLANDS MERIT LTD located?

AUSTERLANDS MERIT LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does AUSTERLANDS MERIT LTD do?

AUSTERLANDS MERIT LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AUSTERLANDS MERIT LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.