Company number 07330798
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 17 POND ROAD, LONDON, ENGLAND, E15 3BD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Andrew Law as a secretary on 7 January 2016. The most likely internet sites of AUSTAK LTD are www.austak.co.uk, and www.austak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Austak Ltd is a Private Limited Company.
The company registration number is 07330798. Austak Ltd has been working since 30 July 2010.
The present status of the company is Active. The registered address of Austak Ltd is 17 Pond Road London England E15 3bd. . LAW, Andrew is a Secretary of the company. CHEN, Karen is a Director of the company. Director LAW, Andrew has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
LAW, Andrew
Resigned: 07 January 2016
Appointed Date: 30 July 2010
45 years old
Persons With Significant Control
Ms Karen Chen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AUSTAK LTD Events
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Jan 2016
Appointment of Mr Andrew Law as a secretary on 7 January 2016
07 Jan 2016
Termination of appointment of Andrew Law as a director on 7 January 2016
18 Dec 2015
Registered office address changed from Basement Flat 41 Matheson Road West Kensington London W14 8SN to 17 Pond Road London E15 3BD on 18 December 2015
...
... and 7 more events
25 Aug 2012
Annual return made up to 30 July 2012 with full list of shareholders
01 Mar 2012
Total exemption small company accounts made up to 29 July 2011
07 Nov 2011
Previous accounting period shortened from 31 July 2011 to 29 July 2011
05 Nov 2011
Annual return made up to 30 July 2011 with full list of shareholders
30 Jul 2010
Incorporation