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 Number | 01028770 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/10/1971 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ASHCOMBE COURT |
---|
Address Line 2 | WOOLSACK WAY |
---|
Post Town | GODALMING |
---|
Country | ENGLAND |
---|
Postcode | GU7 1LQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/01/2025 |
---|
Last Made Up Date | 31/12/2023 |
---|
Return
Next Due Date | 28/01/2017 |
---|
Last Made Up Date | 31/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)