AUSTASIA LEISURE UK LIMITED
ENFIELD

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Company number 04730830
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address C/O CITY TAX CONSULTANTS LTD, WICKHAM HOUSE 464 LINCOLN ROAD, ENFIELD, MIDDLESEX, EN3 4AH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of AUSTASIA LEISURE UK LIMITED are www.austasialeisureuk.co.uk, and www.austasia-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Austasia Leisure Uk Limited is a Private Limited Company. The company registration number is 04730830. Austasia Leisure Uk Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Austasia Leisure Uk Limited is C O City Tax Consultants Ltd Wickham House 464 Lincoln Road Enfield Middlesex En3 4ah. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. DEAN, Ryan is a Director of the company. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 11 April 2003
Director
DEAN, Ryan
Appointed Date: 11 April 2003
49 years old

Resigned Directors

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Ryan Dean
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AUSTASIA LEISURE UK LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1
...
... and 23 more events
06 May 2005
Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005
Total exemption small company accounts made up to 30 April 2004
28 May 2004
Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Apr 2003
New director appointed
11 Apr 2003
Incorporation

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