AUSTRALASIAN AND GENERAL SECURITIES LIMITED

AUSTRALASIAN AND GENERAL SECURITIES LIMITED is an active private limited company, incorporated on 27 October 1971. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woolsack Way, Godalming. 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. AUSTRALASIAN AND GENERAL SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01028770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHCOMBE COURT
Address Line 2WOOLSACK WAY
Post TownGODALMING
CountryENGLAND
PostcodeGU7 1LQ

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 Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AUSTRALASIAN AND GENERAL SECURITIES LIMITED

Directors

(The company's officers)
MISS JENNIFER MARIE CONSTABLE
(~59 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2024
MICHAEL EDWARD CONSTABLE
(~87 year old British national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, GU7 1LQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MRS SUSAN GRACE GUNDOGAN
(~62 year old Australian national)
ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2024

Shareholders

(Persons of Significant Control)
Michael Edward Constable
(~87 year old British national)
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
  • 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)
ABITAL PROPERTY LTD
  • MRS SUSAN GRACE GUNDOGAN
  • MICHAEL EDWARD CONSTABLE
TINGARA INVESTMENTS LTD
  • MISS JENNIFER MARIE CONSTABLE
  • MICHAEL EDWARD CONSTABLE
  • MRS SUSAN GRACE GUNDOGAN
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)

AUSTRALASIAN AND GENERAL SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 1LQ.

Map of AUSTRALASIAN AND GENERAL SECURITIES LIMITED at local scale
Map of AUSTRALASIAN AND GENERAL SECURITIES LIMITED at local scale
Map of AUSTRALASIAN AND GENERAL SECURITIES LIMITED at district scale
Map of AUSTRALASIAN AND GENERAL SECURITIES 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 GU7 1LQ

Other companies with registered offices in GU7 1LQ:

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)