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AUSTIN,KAYE & CO.,LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 00421924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- ARNOLD, Martin John
- Company secretaries
- ARNOLD, Martin John
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-10-21
- Age Of Company 1946-10-21 77 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mrs Caroline Roxanne Arnold
- Mr Martin John Arnold
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
⚠
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2020-05-22
- Last Date: 2019-05-08
⚠
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AUSTIN,KAYE & CO.,LIMITED Company Description
- AUSTIN,KAYE & CO.,LIMITED is a ltd registered in United Kingdom with the Company reg no 00421924. Its current trading status is "live". It was registered 1946-10-21. It has declared SIC or NACE codes as "47789". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Pearl Assurance House .
Get AUSTIN,KAYE & CO.,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Austin,kaye & Co.,limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1946-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00421924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00421924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00421924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-20) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-15) - LIQ03
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liquidation-disclaimer-notice (2022-02-25) - NDISC
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-19) - LIQ03
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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liquidation-voluntary-statement-of-affairs (2020-01-21) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-01-21) - 600
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resolution (2020-01-21) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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gazette-filings-brought-up-to-date (2015-09-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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gazette-notice-compulsory (2015-09-08) - GAZ1
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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legacy (2013-04-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-04-16) - SH19
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termination-director-company-with-name (2013-05-21) - TM01
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resolution (2013-04-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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capital-return-purchase-own-shares (2013-04-02) - SH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-02-16) - SH03
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resolution (2010-02-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
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change-person-director-company-with-change-date (2010-06-30) - CH01
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legacy (2010-02-16) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-19) - AA
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capital-statement-capital-company (2010-03-16) - SH19
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-30) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-21) - AA
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legacy (2008-11-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-15) - AA
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auditors-resignation-company (2007-05-15) - AUD
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accounts-with-accounts-type-total-exemption-full (2007-12-29) - AA
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legacy (2007-05-24) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-05-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-06-01) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-05-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-05-02) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-05-17) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-24) - AA
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legacy (1999-05-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-11) - 395
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legacy (1998-06-15) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-09-23) - 403a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-05-22) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-06-10) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-22) - AA
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legacy (1995-05-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-small (1994-05-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-small (1993-06-03) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-28) - AA
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legacy (1992-05-28) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-10) - AA
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legacy (1991-06-10) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-10) - AA
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legacy (1990-05-10) - 288
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legacy (1990-05-10) - 287
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legacy (1990-05-10) - 363
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legacy (1990-03-02) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-14) - 288
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legacy (1989-05-11) - 363
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accounts-with-accounts-type-small (1989-05-11) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-22) - AA
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legacy (1988-08-22) - 363
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legacy (1988-08-11) - 288
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legacy (1988-07-22) - 395
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keyboard_arrow_right 1987
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legacy (1987-08-12) - 363
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legacy (1987-08-12) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-06-17) - 363
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accounts-with-accounts-type-small (1986-05-13) - AA
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keyboard_arrow_right 1946
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miscellaneous (1946-10-21) - MISC
