Company number 05905926
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address GLOUCESTER HOUSE, CHURCH WALK, BURGESS HILL, WEST SUSSEX, RH15 9AS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of VISA AUSTRALIA LIMITED are www.visaaustralia.co.uk, and www.visa-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visa Australia Limited is a Private Limited Company.
The company registration number is 05905926. Visa Australia Limited has been working since 15 August 2006.
The present status of the company is Active. The registered address of Visa Australia Limited is Gloucester House Church Walk Burgess Hill West Sussex Rh15 9as. The company`s financial liabilities are £0.07k. It is £-6.3k against last year. . WARD, Raymond John is a Secretary of the company. TAYLOR, Karen is a Director of the company. WARD, Raymond John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".
visa australia Key Finiance
LIABILITIES
£0.07k
-99%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 September 2006
Appointed Date: 15 August 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 September 2006
Appointed Date: 15 August 2006
Persons With Significant Control
Mr Raymond John Ward
Notified on: 14 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Taylor
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISA AUSTRALIA LIMITED Events
20 Sep 2016
Confirmation statement made on 15 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 17 more events
15 Sep 2006
Registered office changed on 15/09/06 from: 151, lower church road burgess hill west sussex RH15 9AA
15 Sep 2006
New director appointed
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
15 Aug 2006
Incorporation