AUSTRALIAN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04544102

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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17/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2015

Application to strike the company off the register

View PDF (3 pages)

27/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

18/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (3 pages)

17/10/2011

Director's details changed for David Mcallen Kirby on 2011-10-18

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (11 pages)

07/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-09-24

View PDF (8 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

10/11/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

07/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

11/06/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

25/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

29/03/2007

Amended accounts made up to 2006-09-30

View PDF (3 pages)

22/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

02/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

21/12/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

18/12/2005

Director's particulars changed

View PDF (1 pages)

03/10/2004

Return made up to 24/09/04; full list of members

View PDF (5 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

09/11/2003

Director's particulars changed

View PDF (1 pages)

24/10/2003

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

View PDF (2 pages)

29/09/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

07/10/2002

Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

Resolutions

View PDF (0 pages)

29/09/2002

Resolutions

View PDF (0 pages)

29/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	23/09/2002 - 23/09/2002	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	23/09/2002 - 09/06/2008	1336
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/2002 - 23/09/2002	99600
Kirby, David Mcallen	Director	23/09/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AUSTRALIAN SECURITIES LIMITED

AUSTRALIAN SECURITIES LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at 48 Grove Park Avenue, Rhyl, Clwyd LL18 3RG. 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 AUSTRALIAN SECURITIES LIMITED?

AUSTRALIAN SECURITIES LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 16/11/2015.

Where is AUSTRALIAN SECURITIES LIMITED located?

AUSTRALIAN SECURITIES LIMITED is registered at 48 Grove Park Avenue, Rhyl, Clwyd LL18 3RG.

What does AUSTRALIAN SECURITIES LIMITED do?

AUSTRALIAN SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUSTRALIAN SECURITIES LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.