AUSTRAL TOURS LIMITED

Key Data

Status

Active

Company No.

02855443

Incorporation date

21/09/1993

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

07/03/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

24/11/2025

Director's details changed for Mr Richard James Brass on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Miss Elena Chiara Maria Gattinara on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Richard James Brass on 2025-11-24

View PDF (2 pages)

18/11/2025

Director's details changed for Mr Richard James Brass on 2025-11-18

View PDF (2 pages)

18/11/2025

Director's details changed for Miss Elena Chiara Maria Gattinara on 2025-11-18

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

22/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

19/04/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

10/05/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

23/06/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

30/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

04/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

03/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

03/10/2014

Director's details changed for Miss Elena Chiara Maria Gattinara on 2014-06-09

View PDF (2 pages)

03/10/2014

Director's details changed for Richard James Brass on 2014-06-09

View PDF (2 pages)

03/10/2014

Secretary's details changed for Richard James Brass on 2014-06-09

View PDF (1 pages)

26/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

02/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

24/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

24/06/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

20/06/2013

All of the property or undertaking has been released from charge 4

View PDF (1 pages)

20/06/2013

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

20/06/2013

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

20/06/2013

All of the property or undertaking has been released from charge 5

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20/06/2013

All of the property or undertaking has been released from charge 2

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20/06/2013

All of the property or undertaking has been released from charge 3

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20/06/2013

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

27/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

02/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

01/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

19/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Elena Gattinara on 2010-09-21

View PDF (2 pages)

20/07/2010

Accounts for a small company made up to 2010-01-31

View PDF (5 pages)

01/10/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

03/07/2009

Accounts for a small company made up to 2009-01-31

View PDF (5 pages)

01/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

30/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (5 pages)

01/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (5 pages)

25/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (5 pages)

29/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Auditor's resignation

View PDF (1 pages)

23/07/2004

Full accounts made up to 2004-01-31

View PDF (6 pages)

16/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Full accounts made up to 2003-01-31

View PDF (6 pages)

17/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Full accounts made up to 2002-01-31

View PDF (6 pages)

08/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

05/07/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

28/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

06/07/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

12/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1999-01-31

View PDF (6 pages)

14/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

04/02/1998

Registered office changed on 04/02/98 from: 22 ashley gardens ambrosden avenue london SW1P 1QD

View PDF (1 pages)

07/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

09/06/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

02/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

24/06/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

31/05/1996

Ad 20/05/96--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

17/10/1995

Return made up to 21/09/95; no change of members

View PDF (6 pages)

29/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

06/10/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

04/08/1994

Ad 26/07/94--------- £ si 20000@1=20000 £ ic 10000/30000

View PDF (0 pages)

04/08/1994

Resolutions

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04/08/1994

£ nc 10000/50000 26/07/94

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31/05/1994

Ad 16/05/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

£ nc 1000/10000 16/05/94

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17/05/1994

Secretary's particulars changed;director's particulars changed

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08/05/1994

Accounting reference date notified as 31/01

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25/10/1993

New secretary appointed;new director appointed

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07/10/1993

New director appointed

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28/09/1993

Director resigned

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28/09/1993

Secretary resigned

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21/09/1993

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

21/09/2026

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2022
2
530.54K
-
0.00
-
-

2023
2
524.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gattinara, Elena Chiara Maria	Director	22/09/1993 - Present	3
Mr Richard James Brass	Director	22/09/1993 - Present	4
Mccollum, Angela Jean	Nominee Director	20/09/1993 - 21/09/1993	493
Watkins, Margaret Mary	Nominee Secretary	20/09/1993 - 21/09/1993	300
Brass, Richard James	Secretary	21/09/1993 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUSTRAL TOURS LIMITED

AUSTRAL TOURS LIMITED is an(a) Active company incorporated on 21/09/1993 with the registered office located at 20 Upper Tachbrook Street, London, SW1V 1SH. There are currently 3 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 AUSTRAL TOURS LIMITED?

AUSTRAL TOURS LIMITED is currently Active. It was registered on 21/09/1993 .

Where is AUSTRAL TOURS LIMITED located?

AUSTRAL TOURS LIMITED is registered at 20 Upper Tachbrook Street, London, SW1V 1SH.

What does AUSTRAL TOURS LIMITED do?

AUSTRAL TOURS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for AUSTRAL TOURS LIMITED?

The latest filing was on 07/03/2026: Micro company accounts made up to 2026-01-31.