Austin Investments Unlimited is a private unlimited company situated at Wyastone House, Parabola Road, Cheltenham GL50 3BD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Cloud B., appointed on 07 June 2017.
Moving on to secretaries, we can mention: David N., appointed on 27 April 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a name change on 2023-10-11 and their previous name was Grs Investments (Cheltenham) Unlimited.
The latest confirmation statement was filed on 2023-06-06 and the date for the following filing is 2024-06-20. Furthermore, the statutory accounts were filed on 30 June 2019.
| Office Address | Wyastone House |
| Office Address2 | Parabola Road |
| Town | Cheltenham |
| Post code | GL50 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10808075 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Secretary
Appointed: 27 April 2021
Position: Director
Appointed: 07 June 2017
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Cloud B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cloud B.
| Notified on | 7 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grs Investments (cheltenham) Unlimited | October 11, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 099 977 | 2 153 401 |
| Current Assets | 3 576 424 | 3 621 184 |
| Debtors | 1 476 447 | 1 467 783 |
| Net Assets Liabilities | 6 571 | 17 541 |
| Other Debtors | 368 878 | 359 960 |
| Other | ||
| Amounts Owed By Related Parties | 1 107 569 | 1 107 823 |
| Amounts Owed To Related Parties | 3 207 475 | 3 237 192 |
| Creditors | 3 569 853 | 3 603 643 |
| Net Current Assets Liabilities | 6 571 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 3 208 375 | |
| Other Payables Accrued Expenses | 900 | 2 400 |
| Other Taxation Social Security Payable | 361 478 | |
| Par Value Share | 1 | |
| Amount Specific Advance Or Credit Directors | 1 107 569 | 1 107 823 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 100 196 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | -23 883 | -30 158 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed grs investments (cheltenham) UNLIMITEDcertificate issued on 11/10/23 filed on: 11th, October 2023 |
change of name | Free Download (3 pages) |
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