Founded in 2016, Tets Au, classified under reg no. 10467647 is an active company. Currently registered at 47 County Place CM2 0RF, Chelmsford the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2019/11/29 Tets Au Ltd is no longer carrying the name Austrebrokers Holdings.
The firm has 2 directors, namely Matthew M., Craig P.. Of them, Craig P. has been with the company the longest, being appointed on 8 November 2016 and Matthew M. has been with the company for the least time - from 28 March 2022. As of 1 May 2024, there was 1 ex director - Paul B.. There were no ex secretaries.
| Office Address | 47 County Place |
| Town | Chelmsford |
| Post code | CM2 0RF |
| Country of origin | United Kingdom |
| Registration Number | 10467647 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Non-life insurance |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 08 November 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Craig P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig P.
| Notified on | 7 November 2019 |
| Nature of control: |
75,01-100% shares |
Paul B.
| Notified on | 8 November 2016 |
| Ceased on | 7 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Austrebrokers Holdings | November 29, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 20 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 | 20 | 20 | |||
| Current Assets | 20 | 145 | 145 | 145 | ||
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 |
| Cash Bank In Hand | 20 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 20 | |||||
| Other | ||||||
| Creditors | 125 | 125 | 125 | |||
| Net Current Assets Liabilities | 20 | 20 | 20 | 145 | ||
| Number Shares Allotted | 20 | 20 | 20 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 145 | ||
| Share Capital Allotted Called Up Paid | 20 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/11/30 filed on: 30th, January 2024 |
accounts | Free Download (3 pages) |
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