Austco Marketing & Service (UK) Limited in Buntsford Park Road BROMSGROVE

Austco Marketing & Service (UK) Limited BROMSGROVE

Founded in 2000, Austco Marketing & Service (UK), classified under reg no. 03933536 is an active company. Currently registered at Unit 6 West Court B60 3DX, Bromsgrove the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023. Since March 30, 2000 Austco Marketing & Service (UK) Limited is no longer carrying the name Styleparade.

There is a single director in the company at the moment - Clayton A., appointed on 31 July 2015. In addition, a secretary was appointed - Brendan M., appointed on 15 November 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Austco Marketing & Service (UK) Limited Address / Contact

Office Address	Unit 6 West Court
Office Address2	Buntsford Park Road
Town	Bromsgrove
Post code	B60 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03933536
Date of Incorporation	Fri, 25th Feb 2000
Industry	Wired telecommunications activities
Industry	Repair of electronic and optical equipment
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Brendan M.

Position: Secretary

Appointed: 15 November 2018

Clayton A.

Position: Director

Appointed: 31 July 2015

Jason D.

Position: Secretary

Appointed: 25 September 2013

Resigned: 15 November 2018

Robert G.

Position: Director

Appointed: 26 October 2011

Resigned: 21 October 2015

Geoffrey W.

Position: Director

Appointed: 08 July 2011

Resigned: 26 October 2011

James J.

Position: Secretary

Appointed: 22 March 2004

Resigned: 24 September 2013

James J.

Position: Director

Appointed: 01 June 2001

Resigned: 24 September 2013

Ellie M.

Position: Secretary

Appointed: 23 March 2000

Resigned: 22 March 2004

Robert G.

Position: Director

Appointed: 23 March 2000

Resigned: 24 May 2011

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 25 February 2000

Resigned: 23 March 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 25 February 2000

Resigned: 23 March 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Clayton A. The abovementioned PSC. The second one in the persons with significant control register is Jason D. This PSC .

Clayton A.

Notified on	1 June 2016
Nature of control:	right to appoint and remove directors

Jason D.

Notified on	1 June 2016
Ceased on	15 November 2018
Nature of control:	right to appoint and remove directors

Company previous names

Styleparade	March 30, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 12th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 12th, September 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 7th, November 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 8th, September 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 4th, July 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 28th, July 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 9, 2015: 100000.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2014 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2014: 100000.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 21st, April 2009	accounts	Free Download (21 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, September 2007	accounts	Free Download (23 pages)
363s	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 12th, February 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 2, 2006 (Registered office changed on 02/03/06)	annual return
AA	Accounts for a small company made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (3 pages)
363a	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, December 2003	accounts	Free Download (11 pages)
363a	Annual return made up to May 10, 2003 filed on: 10th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (11 pages)
363a	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (5 pages)
88(2)O	Alloted 99900 shares on May 11, 2001. Value of each share 1 £. filed on: 11th, June 2002	capital	Free Download (2 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
88(2)R	Alloted 10000 shares on May 11, 2001. Value of each share 1 £, total number of shares: 100100. filed on: 27th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on May 11, 2001. Value of each share 1 £, total number of shares: 90100. filed on: 21st, June 2001	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, June 2001	capital	Free Download (3 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 23rd, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on April 27, 2000. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/00 filed on: 14th, April 2000	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2000	incorporation	Free Download (13 pages)

Austco Marketing & Service (UK) Limited BROMSGROVE

Austco Marketing & Service (UK) Limited Address / Contact

Company Information / Profile

Company staff

Brendan M.

Clayton A.

Jason D.

Robert G.

Geoffrey W.

James J.

James J.

Ellie M.

Robert G.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us