AUSTIN GLOBAL SOLUTIONS LIMITED

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AUSTIN GLOBAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05297555

Incorporation date

26/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

11 Eachwick Drive, Medburn, Newcastle Upon Tyne NE20 0BTCopy
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Latest events (Record since 26/11/2004)
dot icon08/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2023
Registered office address changed from 74 Earlsmeadow Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0GB to 11 Eachwick Drive Medburn Newcastle upon Tyne NE20 0BT on 2023-07-07
dot icon23/05/2023
First Gazette notice for voluntary strike-off
dot icon10/05/2023
Application to strike the company off the register
dot icon05/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon06/05/2022
Micro company accounts made up to 2021-11-30
dot icon04/05/2022
Termination of appointment of Paul Gilliland as a director on 2022-04-30
dot icon04/05/2022
Appointment of Mrs Joanne Gilliland as a director on 2022-04-30
dot icon06/12/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-11-30
dot icon15/12/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon24/06/2020
Micro company accounts made up to 2019-11-30
dot icon29/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon16/07/2019
Micro company accounts made up to 2018-11-30
dot icon08/12/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon17/07/2018
Micro company accounts made up to 2017-11-30
dot icon27/11/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon04/09/2017
Micro company accounts made up to 2016-11-30
dot icon28/11/2016
Confirmation statement made on 2016-11-26 with updates
dot icon15/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon21/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon10/12/2015
Statement of company's objects
dot icon10/12/2015
Change of share class name or designation
dot icon10/12/2015
Resolutions
dot icon04/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon15/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon04/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon01/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon28/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon28/12/2011
Termination of appointment of Clare Henderson as a secretary
dot icon28/12/2011
Appointment of Mrs Joanne Gilliland as a secretary
dot icon26/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon24/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon24/12/2009
Director's details changed for Paul Gilliland on 2009-12-24
dot icon24/12/2009
Secretary's details changed for Clare Louise Henderson on 2009-12-24
dot icon14/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon24/12/2008
Return made up to 26/11/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon09/04/2008
Director's change of particulars / paul gilliland / 19/03/2008
dot icon09/04/2008
Registered office changed on 09/04/2008 from 2 orchard rise newcastle upon tyne NE15 8XR
dot icon21/12/2007
Return made up to 26/11/07; full list of members
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon07/01/2007
Return made up to 26/11/06; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/12/2005
Return made up to 26/11/05; full list of members
dot icon06/01/2005
Registered office changed on 06/01/05 from: 1 orchard place hexham northumberland NE46 1PD
dot icon17/12/2004
Secretary resigned
dot icon17/12/2004
Director resigned
dot icon17/12/2004
New secretary appointed
dot icon17/12/2004
New director appointed
dot icon15/12/2004
Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100
dot icon26/11/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
68.56K
-
0.00
-
-
2021
3
68.56K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

68.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilliland, Joanne
Director
30/04/2022 - Present
8
Mr Paul Gilliland
Director
26/11/2004 - 30/04/2022
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/11/2004 - 26/11/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/11/2004 - 26/11/2004
67500
Gilliland, Joanne
Secretary
01/12/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AUSTIN GLOBAL SOLUTIONS LIMITED

AUSTIN GLOBAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/11/2004 with the registered office located at 11 Eachwick Drive, Medburn, Newcastle Upon Tyne NE20 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN GLOBAL SOLUTIONS LIMITED?

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AUSTIN GLOBAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/11/2004 and dissolved on 08/08/2023.

Where is AUSTIN GLOBAL SOLUTIONS LIMITED located?

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AUSTIN GLOBAL SOLUTIONS LIMITED is registered at 11 Eachwick Drive, Medburn, Newcastle Upon Tyne NE20 0BT.

What does AUSTIN GLOBAL SOLUTIONS LIMITED do?

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AUSTIN GLOBAL SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AUSTIN GLOBAL SOLUTIONS LIMITED have?

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AUSTIN GLOBAL SOLUTIONS LIMITED had 3 employees in 2021.

What is the latest filing for AUSTIN GLOBAL SOLUTIONS LIMITED?

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The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.