Company number 09343753
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address STUDIO 201 39-51 BERKSHIRE HOUSE, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HY
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUSTELLA LTD are www.austella.co.uk, and www.austella.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Austella Ltd is a Private Limited Company.
The company registration number is 09343753. Austella Ltd has been working since 05 December 2014.
The present status of the company is Active. The registered address of Austella Ltd is Studio 201 39 51 Berkshire House High Street Ascot Berkshire Sl5 7hy. The company`s financial liabilities are £36.28k. It is £33.54k against last year. And the total assets are £51.16k, which is £39.99k against last year. CUNDLE, Mark Paul is a Director of the company. LANGLEY, Craig Johnathan is a Director of the company. The company operates in "Manufacture of professional and arcade games and toys".
austella Key Finiance
LIABILITIES
£36.28k
+1223%
CASH
n/a
TOTAL ASSETS
£51.16k
+357%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Paul Cundle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUSTELLA LTD Events
11 Apr 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from 37 Flemish Place Warfield Bracknell Berkshire RG42 2FG to Studio 201 39-51 Berkshire House High Street Ascot Berkshire SL5 7HY on 12 April 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 3 more events
25 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
25 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
25 Mar 2015
Statement of capital following an allotment of shares on 5 December 2014
19 Feb 2015
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 37 Flemish Place Warfield Bracknell Berkshire RG42 2FG on 19 February 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
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MODEL ARTICLES ‐
Model articles adopted