AUSTRALASIA LIMITED
AUSTRALASIA LIMITED is an active private limited company, incorporated on 8 July 2010. The nature of the business is Licensed restaurants. The company's registered office is on King Street, Knutsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUSTRALASIA LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07308692 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 98 KING STREET |
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Post Town | KNUTSFORD |
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County | CHESHIRE |
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Postcode | WA16 6HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
AUSTRALASIA LIMITED
Directors
(The company's officers)
MR PAUL ANTHONY MORAN
(~55 year old British national)
98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2016
MRS JANE ROBERTS
(~61 year old British national)
98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2014
MR JEREMY KEVIN ROBERTS
(~61 year old British national)
98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 08/07/2010
Shareholders
(Persons of Significant Control)
Mr Jeremy Kevin Roberts
(~61 year old British national)
98, King Street, Knutsford, Cheshire, WA16 6HQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL ANTHONY MORAN
- MR JEREMY KEVIN ROBERTS
- MR PAUL ANTHONY MORAN
- MR JEREMY KEVIN ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUSTRALASIA LIMITED: Maps
Maps show the location of the postcode of the registered office, WA16 6HQ.
Map of AUSTRALASIA LIMITED at local scale
Map of AUSTRALASIA LIMITED at district scale
More Companies in WA16 6HQ
Other companies with registered offices in WA16 6HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)