AUSTERLITZ SUN LIMITED
LONDON

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Company number 06363512
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017; Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017; Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 10 March 2017. The most likely internet sites of AUSTERLITZ SUN LIMITED are www.austerlitzsun.co.uk, and www.austerlitz-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austerlitz Sun Limited is a Private Limited Company. The company registration number is 06363512. Austerlitz Sun Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Austerlitz Sun Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. LAUGHLIN-MCCANN, Ruairi is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Danny Lee David has been resigned. Director CONROY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


austerlitz sun Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 09 December 2008
Director
LAUGHLIN-MCCANN, Ruairi
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 October 2008
Appointed Date: 06 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Director
CARTER, Danny Lee David
Resigned: 01 May 2014
Appointed Date: 29 July 2013
41 years old
Director
CONROY, Michael John
Resigned: 29 July 2013
Appointed Date: 06 September 2007
48 years old

AUSTERLITZ SUN LIMITED Events

05 May 2017
Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
05 May 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017
10 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 10 March 2017
03 Feb 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
...
... and 29 more events
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation

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