AUSTRALASIAN AND GENERAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

01028770

Incorporation date

27/10/1971

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/10/1971)

02/02/2026

Confirmation statement made on 2025-12-31 with no updates

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15/12/2025

Second filing of Confirmation Statement dated 2024-12-31

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01/12/2025

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

View PDF (10 pages)

25/07/2025

Change of details for Mr Michael Edward Constable as a person with significant control on 2024-12-18

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (4 pages)

20/12/2024

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

View PDF (10 pages)

07/02/2024

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

View PDF (10 pages)

02/02/2024

Appointment of Mrs Susan Grace Gundogan as a director on 2024-01-30

View PDF (2 pages)

21/01/2024

Termination of appointment of Judith Ann Constable as a director on 2023-12-12

View PDF (1 pages)

19/01/2024

Termination of appointment of Judith Ann Constable as a secretary on 2023-12-12

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/01/2024

Appointment of Miss Jennifer Marie Constable as a director on 2024-01-18

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/12/2022

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

View PDF (11 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Registered office address changed from Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 2022-01-11

View PDF (1 pages)

23/12/2021

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

View PDF (11 pages)

23/03/2021

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

View PDF (10 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/12/2019

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

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

13/12/2018

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

View PDF (11 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

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

View PDF (13 pages)

22/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2017

First Gazette notice for compulsory strike-off

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20/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (7 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2016

Director's details changed for Michael Edward Constable on 2015-12-31

View PDF (2 pages)

18/01/2016

Director's details changed for Mrs Judith Ann Constable on 2015-12-31

View PDF (2 pages)

18/01/2016

Secretary's details changed for Mrs Judith Ann Constable on 2015-12-31

View PDF (1 pages)

11/08/2015

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

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/09/2014

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

View PDF (6 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

13/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

17/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

10/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

03/02/2010

Director's details changed for Michael Edward Constable on 2009-12-31

View PDF (2 pages)

03/02/2010

Director's details changed for Judith Ann Constable on 2009-12-31

View PDF (2 pages)

17/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

25/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

21/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

18/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

21/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/05/2004

Resolutions

View PDF (1 pages)

16/04/2004

Ad 26/01/04--------- £ si 15000@1=15000 £ ic 52500/67500

View PDF (2 pages)

16/04/2004

Resolutions

View PDF (1 pages)

17/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/05/2003

Registered office changed on 13/05/03 from: 2ND floor, stafford house 33-39 station road aldershot hampshire GU11 1BA

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

07/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/10/2001

Nc inc already adjusted 20/09/01

View PDF (1 pages)

02/10/2001

Ad 20/09/01--------- £ si 17500@1=17500 £ ic 35000/52500

View PDF (2 pages)

02/10/2001

Resolutions

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02/10/2001

Resolutions

View PDF (1 pages)

07/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/10/1999

Registered office changed on 08/10/99 from: enterprise house 88/90 victoria road aldershot hampshire GU11 1SS

View PDF (1 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/03/1998

Ad 13/03/98--------- £ si 17500@1=17500 £ ic 17500/35000

View PDF (2 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

£ nc 25000/50000 25/02/98

View PDF (1 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (8 pages)

03/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

24/01/1996

Full accounts made up to 1995-03-31

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02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/01/1995

Return made up to 31/12/94; no change of members

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04/07/1994

Accounts for a small company made up to 1994-03-31

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13/01/1994

Return made up to 31/12/93; full list of members

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19/07/1993

Registered office changed on 19/07/93 from: 7TH floor victoria house victoria road aldershot hants GU11 1JJ

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11/06/1993

Accounts for a small company made up to 1993-03-31

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05/01/1993

Return made up to 31/12/92; no change of members

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17/10/1992

Full accounts made up to 1992-03-31

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07/01/1992

Return made up to 31/12/91; no change of members

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07/11/1991

Full group accounts made up to 1991-03-31

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25/02/1991

Full group accounts made up to 1990-03-31

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24/01/1991

Return made up to 31/12/90; full list of members

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05/06/1990

Full group accounts made up to 1989-03-31

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05/06/1990

Full group accounts made up to 1988-03-31

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04/05/1990

Return made up to 31/12/89; full list of members

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12/03/1990

Registered office changed on 12/03/90 from: midland bank chambers 56 high street esher surrey KT10 9QY

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17/04/1989

Full group accounts made up to 1987-03-31

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21/03/1989

Return made up to 31/12/88; full list of members

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09/02/1988

Full group accounts made up to 1986-03-31

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09/02/1988

Return made up to 31/12/87; full list of members

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26/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1986

Full accounts made up to 1985-04-05

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25/10/1986

Return made up to 31/12/85; full list of members

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27/10/1971

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
6.66M
-
0.00
205.77K
-

2022
2
6.92M
-
0.00
393.74K
-

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
Constable, Jennifer Marie	Director	18/01/2024 - Present	2
Gundogan, Susan Grace	Director	30/01/2024 - Present	6

Persons with Significant Control

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

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Description

About AUSTRALASIAN AND GENERAL SECURITIES LIMITED

AUSTRALASIAN AND GENERAL SECURITIES LIMITED is an(a) Active company incorporated on 27/10/1971 with the registered office located at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. There are currently 2 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 AUSTRALASIAN AND GENERAL SECURITIES LIMITED?

AUSTRALASIAN AND GENERAL SECURITIES LIMITED is currently Active. It was registered on 27/10/1971 .

Where is AUSTRALASIAN AND GENERAL SECURITIES LIMITED located?

AUSTRALASIAN AND GENERAL SECURITIES LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ.

What does AUSTRALASIAN AND GENERAL SECURITIES LIMITED do?

AUSTRALASIAN AND GENERAL SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTRALASIAN AND GENERAL SECURITIES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-31 with no updates.