AUSTEN GEORGE HOLDINGS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA SHIRLEY BROWNING	MIDLAND PROPERTY PORTFOLIO ACQUISITION LIMITED	Director	2008-12-11	CURRENT	2008-12-11	Dissolved 2018-01-09
VICTORIA SHIRLEY BROWNING	CUMBERLAND STREET CAR PARK LIMITED	Director	2004-01-21	CURRENT	2003-08-14	Liquidation
VICTORIA SHIRLEY BROWNING	TRANSFIGURE LIMITED	Director	2000-02-08	CURRENT	2000-02-08	Active
VICTORIA SHIRLEY BROWNING	AUSTEN GEORGE TRADING LIMITED	Director	1997-11-27	CURRENT	1996-04-30	Active
SILVIA ELISABETH BRYARS	MANOR COURT (LITTLE STRETTON) LIMITED	Director	2010-01-01	CURRENT	1997-10-13	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050140190004
2024-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050140190005
2024-11-11		CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-07-29		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24		Second filing of director appointment of Mr James Browning
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		APPOINTMENT TERMINATED, DIRECTOR SILVIA ELISABETH BRYARS
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		REGISTRATION OF A CHARGE / CHARGE CODE 050140190004
2022-01-27		REGISTRATION OF A CHARGE / CHARGE CODE 050140190005
2022-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050140190005
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-01-07	SH01	31/12/20 STATEMENT OF CAPITAL GBP 1212570.12558
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-07-17	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	AP01	DIRECTOR APPOINTED MR JAMES BROWNING
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-07-01	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-07-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 1212558
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-06	TM02	Termination of appointment of Ian Davie on 2017-11-30
2017-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/17 FROM 19-23 Burleys Way Leicester LE1 3BE
2017-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050140190003
2017-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050140190002
2017-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050140190002
2017-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050140190001
2017-07-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 1212558
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 1212558
2016-01-21	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1212558
2015-02-03	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050140190002
2014-08-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050140190001
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1212558
2014-01-29	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING
2010-08-16	AP01	DIRECTOR APPOINTED MR JAMES RICHARD BROWNING
2010-08-02	AP01	DIRECTOR APPOINTED MRS SILVIA ELISABETH BRYARS
2010-06-18	AA	31/10/09 TOTAL EXEMPTION FULL
2010-02-04	AR01	13/01/10 FULL LIST
2009-11-26	RES01	ALTER ARTICLES 23/10/2009
2009-11-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-26	SH01	23/10/09 STATEMENT OF CAPITAL GBP 1212558
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHIRLEY BROWNING / 28/10/2009
2009-08-14	AA	31/10/08 TOTAL EXEMPTION FULL
2009-01-28	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-22	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-28	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-13	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-03	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-31	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2005-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-22	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-02-17	SA	SHARES AGREEMENT OTC
2005-02-17	88(2)R	AD 21/12/04--------- £ SI 487556@1=487556 £ IC 487558/975114
2005-01-20	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2005-01-10	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2004-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-04	CERTNM	COMPANY NAME CHANGED NO. 531 LEICESTER LIMITED CERTIFICATE ISSUED ON 04/11/04
2004-11-03	123	NC INC ALREADY ADJUSTED 22/10/04
2004-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-28	RES04	£ NC 100/1000000 22/1
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-28	288a	NEW SECRETARY APPOINTED
2004-10-28	288b	SECRETARY RESIGNED
2004-10-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-29	288a	NEW SECRETARY APPOINTED
2004-06-18	288b	SECRETARY RESIGNED
2004-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AUSTEN GEORGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AUSTEN GEORGE HOLDINGS LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-05	Outstanding	SILVIA ELISABETH BRYARS AND VICTORIA SHIRLEY BROWNING AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF STRETTON SSAS (BL/1840)
	2014-10-24	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-03-01	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)

We have not found any records of AUSTEN GEORGE HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for AUSTEN GEORGE HOLDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05014019' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of AUSTEN GEORGE HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for AUSTEN GEORGE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUSTEN GEORGE HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where AUSTEN GEORGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	61029090	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres, suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
		2016-08-00	82159990	Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded AUSTEN GEORGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AUSTEN GEORGE HOLDINGS LIMITED any grants or awards.

We could not find any group structure information

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