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 Number07308692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 198 KING STREET
Post TownKNUTSFORD
CountyCHESHIRE
PostcodeWA16 6HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 JEREMY KEVIN ROBERTS
  • MR PAUL ANTHONY MORAN
  • MR JEREMY KEVIN ROBERTS
BHR FINANCE LIMITED
  • MR JEREMY KEVIN ROBERTS
BUTTERCUP BIDCO LIMITED
  • MR JEREMY KEVIN ROBERTS
BUTTERCUP TOPCO LIMITED
  • MR JEREMY KEVIN ROBERTS
  • MR JEREMY KEVIN ROBERTS
GRADO RESTAURANT LIMITED
  • 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 local scale
Map of AUSTRALASIA LIMITED at district scale
Map of AUSTRALASIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)