AUSTRALIAN AFFAIR LIMITED

Key Data

Status

Active

Company No.

04072724

Incorporation date

15/09/2000

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2000)

03/10/2025

Termination of appointment of Bernard Bussieres as a secretary on 2025-09-23

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03/10/2025

Termination of appointment of Annick Guerard as a director on 2025-09-23

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03/10/2025

Appointment of Mr Thomas Darwin Cook as a secretary on 2025-09-24

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19/09/2025

Confirmation statement made on 2025-09-14 with no updates

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17/06/2025

Accounts for a dormant company made up to 2024-10-31

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24/09/2024

Confirmation statement made on 2024-09-14 with no updates

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18/03/2024

Accounts for a dormant company made up to 2023-10-31

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22/09/2023

Confirmation statement made on 2023-09-14 with no updates

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15/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

01/12/2022

Registered office address changed from 10 Part First Floor Eastbourne Terrace London W2 6LG England to Second Floor, Craven House 121 Kingsway London WC2B 6PA on 2022-12-01

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-14 with no updates

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30/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-14 with no updates

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13/07/2021

Accounts for a dormant company made up to 2020-10-31

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02/07/2021

Termination of appointment of Jean-Marc Eustache as a director on 2021-05-26

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01/07/2021

Appointment of Mrs Annick Guerard as a director on 2021-05-27

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14/09/2020

Confirmation statement made on 2020-09-14 with no updates

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14/07/2020

Accounts for a dormant company made up to 2019-10-31

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18/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-10-31

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26/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

05/03/2018

Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 2018-03-05

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14/12/2017

Appointment of Mr Chris Hedley as a director on 2017-10-11

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14/12/2017

Termination of appointment of Kathryn Victoria Munro as a director on 2017-10-11

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04/12/2017

Termination of appointment of Andre De Montigny as a director on 2017-10-11

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-15 with no updates

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26/06/2017

Accounts for a dormant company made up to 2016-10-31

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26/09/2016

Confirmation statement made on 2016-09-15 with updates

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27/06/2016

Accounts for a dormant company made up to 2015-10-31

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15/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

10/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

25/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

12/06/2013

Accounts for a dormant company made up to 2012-10-31

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30/05/2013

Appointment of Kathryn Victoria Munro as a director

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30/05/2013

Termination of appointment of Anette Rayner as a director

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14/03/2013

Termination of appointment of Iain Willatt as a director

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24/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

25/06/2012

Accounts for a dormant company made up to 2011-10-31

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25/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

25/09/2011

Director's details changed for Mr Iain Glynn Willatt on 2011-09-01

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25/09/2011

Director's details changed for Anette Rayner on 2011-09-01

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08/06/2011

Accounts for a dormant company made up to 2010-10-31

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08/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

15/07/2010

Termination of appointment of Louise Guerrette as a secretary

View PDF (1 pages)

15/07/2010

Appointment of Bernard Bussieres as a secretary

View PDF (2 pages)

02/07/2010

Accounts for a dormant company made up to 2009-10-31

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19/04/2010

Termination of appointment of Lina Cesare as a director

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19/04/2010

Appointment of Jean-Marc Eustache as a director

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19/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

15/10/2009

Termination of appointment of Olivier Kervella as a director

View PDF (1 pages)

18/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

22/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

23/11/2007

Return made up to 15/09/07; no change of members

View PDF (8 pages)

29/08/2007

Accounts for a dormant company made up to 2006-10-31

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31/10/2006

Return made up to 15/09/06; full list of members

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09/08/2006

Secretary resigned

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09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

New director appointed

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09/08/2006

New director appointed

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09/08/2006

New director appointed

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09/08/2006

Accounting reference date extended from 30/09/06 to 31/10/06

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11/05/2006

Accounts for a dormant company made up to 2005-09-30

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01/11/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

25/04/2005

Accounts for a dormant company made up to 2004-09-30

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14/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

04/06/2004

Director's particulars changed

View PDF (1 pages)

17/04/2004

Accounts for a dormant company made up to 2003-09-30

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08/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

16/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

05/11/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

16/10/2002

New secretary appointed

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (1 pages)

07/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

02/11/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Registered office changed on 04/01/01 from: 21 southampton row london WC1B 5HS

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04/01/2001

New director appointed

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12/12/2000

Certificate of change of name

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15/09/2000

Incorporation

View PDF (17 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

31/10/2024

Next confirmation date

14/09/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
Guerard, Annick	Director	27/05/2021 - 23/09/2025	11
Munro, Kathryn Victoria	Director	26/04/2013 - 11/10/2017	10
Kervella, Olivier	Director	01/08/2006 - 10/03/2008	8
WESTLEX REGISTRARS LIMITED	Nominee Secretary	15/09/2000 - 04/02/2002	115
WESTLEX NOMINEES LIMITED	Nominee Director	15/09/2000 - 07/12/2000	85

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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Description

About AUSTRALIAN AFFAIR LIMITED

AUSTRALIAN AFFAIR LIMITED is an(a) Active company incorporated on 15/09/2000 with the registered office located at Second Floor, Craven House, 121 Kingsway, London WC2B 6PA. 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 AUSTRALIAN AFFAIR LIMITED?

AUSTRALIAN AFFAIR LIMITED is currently Active. It was registered on 15/09/2000 .

Where is AUSTRALIAN AFFAIR LIMITED located?

AUSTRALIAN AFFAIR LIMITED is registered at Second Floor, Craven House, 121 Kingsway, London WC2B 6PA.

What does AUSTRALIAN AFFAIR LIMITED do?

AUSTRALIAN AFFAIR LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for AUSTRALIAN AFFAIR LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Bernard Bussieres as a secretary on 2025-09-23.