AUSTRAL TOURS LIMITED

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Company number 02855443
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 20 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 40,000 . The most likely internet sites of AUSTRAL TOURS LIMITED are www.australtours.co.uk, and www.austral-tours.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austral Tours Limited is a Private Limited Company. The company registration number is 02855443. Austral Tours Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Austral Tours Limited is 20 Upper Tachbrook Street London Sw1v 1sh. The company`s financial liabilities are £386.84k. It is £28.67k against last year. And the total assets are £386.08k, which is £28.37k against last year. BRASS, Richard James is a Secretary of the company. BRASS, Richard James is a Director of the company. GATTINARA, Elena Chiara Maria is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other retail sale in non-specialised stores".


austral tours Key Finiance

LIABILITIES £386.84k
+8%
CASH n/a
TOTAL ASSETS £386.08k
+7%
All Financial Figures

Current Directors

Secretary
BRASS, Richard James
Appointed Date: 22 September 1993

Director
BRASS, Richard James
Appointed Date: 22 September 1993
58 years old

Director
GATTINARA, Elena Chiara Maria
Appointed Date: 22 September 1993
60 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 22 September 1993
Appointed Date: 21 September 1993

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 22 September 1993
Appointed Date: 21 September 1993
62 years old

Persons With Significant Control

Mr Richard James Brass
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Elena Chiara Maria Gattinara
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTRAL TOURS LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 40,000

03 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 40,000

...
... and 77 more events
25 Oct 1993
New secretary appointed;new director appointed

07 Oct 1993
New director appointed

28 Sep 1993
Director resigned

28 Sep 1993
Secretary resigned

21 Sep 1993
Incorporation

AUSTRAL TOURS LIMITED Charges

5 September 2007
Charge on deposit
Delivered: 18 September 2007
Status: Satisfied on 24 June 2013
Persons entitled: Banca Popolare Di Verona-S Geminiano E S.Prospero S.P.A., London Branch
Description: Cash deposit of gbp 58,200 until 31 october 2008 an all…
8 September 2006
Charge on deposit
Delivered: 19 September 2006
Status: Satisfied on 24 June 2013
Persons entitled: Banco Popolare Di Verona E Novara Scrl
Description: Cash deposit of gbp 60,000 until 31 march 2007 and gbp…
21 September 2005
Charge on deposit
Delivered: 27 September 2005
Status: Satisfied on 24 June 2013
Persons entitled: Banco Popolare Di Verona E Novara Scrl, London Branch
Description: Cash deposit of gbp 61,200 until 31 march 2006 and gbp…
13 December 2004
Charge on deposit
Delivered: 23 December 2004
Status: Satisfied on 24 June 2013
Persons entitled: Banc Popolare Di Verona E Novara Scrl, London Branch
Description: Cash deposit of GBP12,000,. See the mortgage charge…
10 September 2004
Charge on deposit
Delivered: 14 September 2004
Status: Satisfied on 24 June 2013
Persons entitled: Banco Populare Di Verona E Novara Scrl, London Branch
Description: The cash deposit of gbp 51,600 until 31ST march 2005 and…
30 September 2003
Charge on deposit
Delivered: 2 October 2003
Status: Satisfied on 24 June 2013
Persons entitled: Banco Popolare Di Verona E Novara Scr, London Branch
Description: Cash deposit of gbp 51,600 together with all interest and…
17 September 2002
Deed of charge on deposit
Delivered: 27 September 2002
Status: Satisfied on 24 June 2013
Persons entitled: Banco Poplare Di Verona E Novara
Description: Cash deposit of £25,000.