AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

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AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03617978

Incorporation date

19/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

269 Farnborough Road, Farnborough, Hampshire GU14 7LYCopy
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Latest events (Record since 19/08/1998)
dot icon09/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2024
Voluntary strike-off action has been suspended
dot icon23/04/2024
First Gazette notice for voluntary strike-off
dot icon16/04/2024
Application to strike the company off the register
dot icon28/11/2023
Total exemption full accounts made up to 2023-10-31
dot icon13/11/2023
Previous accounting period extended from 2023-08-31 to 2023-10-31
dot icon15/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon21/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon11/08/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon25/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon11/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon13/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-08-31
dot icon15/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon10/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon14/02/2017
Elect to keep the secretaries register information on the public register
dot icon14/02/2017
Elect to keep the directors' register information on the public register
dot icon26/09/2016
Total exemption small company accounts made up to 2016-08-31
dot icon30/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon24/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon12/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon19/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon14/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon07/06/2012
Amended accounts made up to 2011-08-31
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon22/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon22/08/2011
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2011-08-22
dot icon19/08/2011
Termination of appointment of Romanangel Limited as a secretary
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon25/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon25/08/2010
Secretary's details changed for Romanangel Limited on 2009-10-01
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon01/09/2009
Return made up to 19/08/09; full list of members
dot icon01/09/2009
Director's change of particulars / philip austin / 19/08/2009
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon29/08/2008
Return made up to 19/08/08; full list of members
dot icon29/08/2008
Registered office changed on 29/08/2008 from 73-75 mortimer street london W1W 7SQ
dot icon21/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/09/2007
Registered office changed on 11/09/07 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW
dot icon31/08/2007
Return made up to 19/08/07; full list of members
dot icon31/08/2007
Director's particulars changed
dot icon30/08/2007
Secretary resigned
dot icon18/07/2007
Registered office changed on 18/07/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ
dot icon18/07/2007
New secretary appointed
dot icon01/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/09/2006
Return made up to 19/08/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon03/10/2005
Return made up to 19/08/05; full list of members
dot icon20/12/2004
Accounts for a dormant company made up to 2004-08-31
dot icon07/09/2004
Return made up to 19/08/04; full list of members
dot icon27/01/2004
Accounts for a dormant company made up to 2003-08-31
dot icon21/09/2003
Return made up to 19/08/03; full list of members
dot icon24/03/2003
Accounts for a dormant company made up to 2002-08-31
dot icon09/09/2002
Return made up to 19/08/02; full list of members
dot icon01/08/2002
New secretary appointed
dot icon01/08/2002
Secretary resigned
dot icon17/12/2001
Accounts for a dormant company made up to 2001-08-31
dot icon24/10/2001
Memorandum and Articles of Association
dot icon22/08/2001
Return made up to 19/08/01; full list of members
dot icon01/08/2001
Certificate of change of name
dot icon13/07/2001
Secretary resigned
dot icon13/07/2001
Director resigned
dot icon13/07/2001
New secretary appointed
dot icon12/07/2001
Certificate of change of name
dot icon13/06/2001
Accounts for a dormant company made up to 2000-08-31
dot icon23/01/2001
Director resigned
dot icon23/01/2001
Secretary resigned
dot icon04/01/2001
New secretary appointed
dot icon13/11/2000
Return made up to 19/08/00; full list of members
dot icon15/06/2000
Director's particulars changed
dot icon15/06/2000
Secretary's particulars changed
dot icon12/05/2000
Accounts for a dormant company made up to 1999-08-31
dot icon12/05/2000
Resolutions
dot icon14/09/1999
Director's particulars changed
dot icon14/09/1999
Return made up to 19/08/99; full list of members
dot icon17/11/1998
Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100
dot icon30/09/1998
Director resigned
dot icon30/09/1998
Secretary resigned
dot icon30/09/1998
New secretary appointed
dot icon30/09/1998
New director appointed
dot icon30/09/1998
New director appointed
dot icon30/09/1998
New director appointed
dot icon19/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+78.00 % *

* during past year

Cash in Bank

£8,756.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
123.00K
-
0.00
13.80K
-
2022
1
123.98K
-
0.00
4.92K
-
2023
1
5.81K
-
0.00
8.76K
-
2023
1
5.81K
-
0.00
8.76K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.81K £Descended-95.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.76K £Ascended78.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/08/1998 - 19/08/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
19/08/1998 - 19/08/1998
36021
Wildsmith, Maxwell Brent
Director
19/08/1998 - 11/10/2000
48
Austin, Philip
Secretary
11/10/2000 - 02/07/2001
2
Mcphail, Malcolm Mcleod Scott
Director
19/08/1998 - 02/07/2001
108

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at 269 Farnborough Road, Farnborough, Hampshire GU14 7LY. There is currently 1 active director 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 PHOENIX PROFESSIONAL SERVICES LIMITED?

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AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 19/08/1998 and dissolved on 09/07/2024.

Where is AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED located?

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AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED is registered at 269 Farnborough Road, Farnborough, Hampshire GU14 7LY.

What does AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED do?

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AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED have?

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AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED?

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