AUSTRALASIA LIMITED

Key Data

Status

Active

Company No.

07308692

Incorporation date

08/07/2010

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2010)

17/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/01/2026

Termination of appointment of Janine Leanne O'sullivan as a director on 2025-07-31

View PDF (1 pages)

10/12/2025

Registered office address changed from 85 C/O Williams Stanley Co Limited Great Portland Street London W1W 7LT England to C/O Williams Stanley & Co 144 Great Portland Street London Greater London W1W 6QT on 2025-12-10

View PDF (1 pages)

10/12/2025

Director's details changed for Ms Janine Leanne O'sullivan on 2025-12-04

View PDF (2 pages)

10/12/2025

Director's details changed for Miss Laura Jean Disley on 2025-12-04

View PDF (2 pages)

20/02/2025

Notification of Laura Jean Disley as a person with significant control on 2024-12-11

View PDF (2 pages)

20/02/2025

Notification of Janine Osullivan as a person with significant control on 2024-12-11

View PDF (2 pages)

20/02/2025

Cessation of Jeremy Kevin Roberts as a person with significant control on 2024-12-11

View PDF (1 pages)

20/02/2025

Termination of appointment of Jeremy Kevin Roberts as a director on 2024-12-11

View PDF (1 pages)

20/02/2025

Appointment of Miss Laura Jean Disley as a director on 2024-12-11

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (6 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/12/2024

Termination of appointment of Paul Anthony Moran as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Appointment of Ms Janine Leanne O'sullivan as a director on 2024-12-11

View PDF (2 pages)

03/09/2024

Termination of appointment of Jane Roberts as a director on 2024-09-03

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

18/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

28/10/2021

Termination of appointment of John Ernest Branagan as a director on 2021-10-28

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

20/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

05/09/2019

Termination of appointment of Andrew Peter Haigh as a director on 2019-08-29

View PDF (1 pages)

05/09/2019

Termination of appointment of Andrew Peter Haigh as a secretary on 2019-08-29

View PDF (1 pages)

11/07/2019

Termination of appointment of Katie Louise Muncaster as a director on 2019-06-19

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (6 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

28/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (7 pages)

24/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

05/09/2017

Resolutions

View PDF (26 pages)

02/09/2017

Sub-division of shares on 2017-07-24

View PDF (4 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

23/11/2016

Registration of charge 073086920002, created on 2016-11-11

View PDF (28 pages)

28/10/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

21/10/2016

Director's details changed for Mr Paul Anthony Moran on 2016-10-21

View PDF (2 pages)

15/06/2016

Appointment of Mr John Ernest Branagan as a director on 2016-06-14

View PDF (2 pages)

15/06/2016

Appointment of Mrs Katie Louise Muncaster as a director on 2016-06-14

View PDF (2 pages)

15/06/2016

Appointment of Mr Paul Anthony Moran as a director on 2016-06-14

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

25/05/2016

Termination of appointment of Timothy Alan Bacon as a director on 2016-04-30

View PDF (1 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/12/2015

Termination of appointment of Karine Bacon as a director on 2015-11-23

View PDF (1 pages)

03/07/2015

Director's details changed for Mr Timothy Alan Bacon on 2015-07-03

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

03/07/2015

Appointment of Mrs Karine Bacon as a director on 2014-06-01

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Timothy Alan Bacon on 2015-04-01

View PDF (2 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/07/2014

Appointment of Mrs Jane Roberts as a director

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

07/04/2014

Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 2014-04-07

View PDF (1 pages)

07/01/2014

Director's details changed for Mr Jeremy Kevin Roberts on 2013-12-28

View PDF (2 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (3 pages)

30/01/2013

Resolutions

View PDF (26 pages)

30/01/2013

Change of share class name or designation

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

10/03/2011

Resolutions

View PDF (25 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

13/08/2010

Appointment of Mr Andrew Peter Haigh as a secretary

View PDF (1 pages)

13/08/2010

Appointment of Mr Andrew Peter Haigh as a director

View PDF (2 pages)

08/07/2010

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

08/07/2010

Incorporation

View PDF (32 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

31/03/2024

Next confirmation date

20/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

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
O'sullivan, Janine Leanne	Director	11/12/2024 - 31/07/2025	42
Bacon, Timothy Alan	Director	08/07/2010 - 30/04/2016	44
Roberts, Jeremy Kevin	Director	08/07/2010 - 11/12/2024	65
Disley, Laura Jean	Director	11/12/2024 - Present	10
Bacon, Karine	Director	01/06/2014 - 23/11/2015	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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Description

About AUSTRALASIA LIMITED

AUSTRALASIA LIMITED is an(a) Active company incorporated on 08/07/2010 with the registered office located at C/O Williams Stanley & Co, 144 Great Portland Street, London, Greater London W1W 6QT. 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 AUSTRALASIA LIMITED?

AUSTRALASIA LIMITED is currently Active. It was registered on 08/07/2010 .

Where is AUSTRALASIA LIMITED located?

AUSTRALASIA LIMITED is registered at C/O Williams Stanley & Co, 144 Great Portland Street, London, Greater London W1W 6QT.

What does AUSTRALASIA LIMITED do?

AUSTRALASIA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AUSTRALASIA LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-03-31.