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AUSTIN BUSINESS LIMITED

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AUSTIN BUSINESS LIMITED

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Key Data

Status

Active

Company No.

07623995

Incorporation date

06/05/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Giltspur Street, Farringdon, London EC1A 9DDCopy
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Latest events (Record since 06/05/2011)
dot icon18/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon05/08/2025
Termination of appointment of Jamie Paul Morrison as a director on 2025-07-30
View PDF (1 pages)
dot icon05/08/2025
Appointment of Mrs Wendy Mary Ann Conroy as a director on 2025-07-30
View PDF (2 pages)
dot icon19/05/2025
Confirmation statement made on 2025-04-30 with updates
View PDF (4 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon03/02/2025
Secretary's details changed for Atc Corporate Secretaries Limited on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Registered office address changed from , 65 Compton Street, London, EC1V 0BN, United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Director's details changed for Mr Jamie Paul Morrison on 2025-02-03
View PDF (2 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
View PDF (4 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-10 with updates
View PDF (4 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-10 with updates
View PDF (4 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon02/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2021
Confirmation statement made on 2021-05-10 with updates
View PDF (4 pages)
dot icon03/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon01/10/2020
Termination of appointment of Ruairi Laughlin-Mccann as a director on 2020-09-21
View PDF (1 pages)
dot icon01/10/2020
Appointment of Mr Jamie Paul Morrison as a director on 2020-09-21
View PDF (2 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-10 with updates
View PDF (4 pages)
dot icon10/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon15/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (4 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (5 pages)
dot icon05/05/2017
Secretary's details changed for Atc Corporate Secretaries Limited on 2017-05-05
View PDF (1 pages)
dot icon05/05/2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 2017-05-05
View PDF (2 pages)
dot icon29/03/2017
Registered office address changed from , 5th Floor, 52-54 Gracechurch Street, London, England and Wales, EC3V 0EH to 1 Giltspur Street Farringdon London EC1A 9DD on 2017-03-29
View PDF (1 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon04/02/2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 2017-02-04
View PDF (2 pages)
dot icon01/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon22/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon17/06/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Statement of capital following an allotment of shares on 2013-05-29
View PDF (3 pages)
dot icon13/03/2013
Registered office address changed from , 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 2013-03-13
View PDF (1 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon05/09/2012
Director's details changed for Mr Ruairi Laughlin-Mccann on 2012-07-24
View PDF (2 pages)
dot icon20/08/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Director's details changed for Mr Ruairi Laughlin-Mccann on 2012-06-22
View PDF (2 pages)
dot icon24/04/2012
Memorandum and Articles of Association
View PDF (20 pages)
dot icon24/04/2012
Resolutions
View PDF (2 pages)
dot icon06/05/2011
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-85.65 % *

* during past year

Cash in Bank

£1,866,774.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
215.55K
-
0.00
13.01M
-
2022
1
215.00K
-
0.00
1.87M
-
2022
1
215.00K
-
0.00
1.87M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

215.00K £Descended-0.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.87M £Descended-85.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ATC CORPORATE SECRETARIES LIMITED
Corporate Secretary
06/05/2011 - Present
52
Conroy, Wendy Mary Ann
Director
30/07/2025 - Present
8
Morrison, Jamie Paul
Director
21/09/2020 - 30/07/2025
89

Persons with Significant Control

2
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 AUSTIN BUSINESS LIMITED

AUSTIN BUSINESS LIMITED is an(a) Active company incorporated on 06/05/2011 with the registered office located at 1 Giltspur Street, Farringdon, London EC1A 9DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN BUSINESS LIMITED?

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AUSTIN BUSINESS LIMITED is currently Active. It was registered on 06/05/2011 .

Where is AUSTIN BUSINESS LIMITED located?

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AUSTIN BUSINESS LIMITED is registered at 1 Giltspur Street, Farringdon, London EC1A 9DD.

What does AUSTIN BUSINESS LIMITED do?

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AUSTIN BUSINESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUSTIN BUSINESS LIMITED have?

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AUSTIN BUSINESS LIMITED had 1 employees in 2022.

What is the latest filing for AUSTIN BUSINESS LIMITED?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-31.