Anglo-Austrian Society(The)

Anglo-Austrian Society(The) is a converted/closed company incorporated on 31 March 1958 with the registered office located in Bishops Stortford, Essex. Anglo-Austrian Society(The) was registered 67 years ago.

Watch Company

Status

Converted/closed

Company No

00601704

Converted / closed

Age

67 years

Incorporated 31 March 1958

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2020 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2021

Was due on 30 September 2022 (2 years 11 months ago)

Learn more about Anglo-Austrian Society(The)

Contact

Address

Needham Cottage Needham Green
Hatfield Broad Oak
Bishop's Stortford
CM22 7JT
England

Address changed on 28 Jan 2022 (3 years ago)

Previous address was 60 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NP

Companies in CM22 7JT

Telephone

01494711116

Email

Available in Endole App

Website

Angloaustrian.org.uk

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People

Officers

7

Shareholders

-

Controllers (PSC)

1

Mr Headley Thomas Beeson

Director • British • Lives in UK • Born in Aug 1942

Dr Felicitas Marie Anne Juliane Starr-Egger

Director • Director Of Languages/German Co-Ordinato • Austrian • Lives in England • Born in Jan 1959

Miss Helen Elizabeth Ramsden

Director • Retired • British • Lives in England • Born in Jun 1959

Robert James O'Neill

Director • British • Lives in UK • Born in Jun 1932

Mrs Patricia Virginia Langley

Director • British • Lives in England • Born in Sep 1956

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Shareholders, PSCs & Group Structure

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Mutual Companies

The Euco Trust

Dame Janet Elizabeth Ritterman is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2020)

Period Ended

31 Dec 2020

For period 31 Dec ⟶ 31 Dec 2020

Traded for 12 months

Cash in Bank

£65.86K

Increased by £9.53K (+17%)

Turnover

£41.27K

Increased by £6.84K (+20%)

Employees

1

Same as previous period

Total Assets

£613.07K

Decreased by £6.57K (-1%)

Total Liabilities

-£1.41K

Decreased by £576 (-29%)

Net Assets

£611.66K

Decreased by £6K (-1%)

Debt Ratio (%)

0%

Decreased by 0.09% (-28%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

3 Years Ago on 25 Apr 2022

Registered Address Changed

3 Years Ago on 28 Jan 2022

Hans Martin Woerndl Resigned

3 Years Ago on 31 Dec 2021

Charge Satisfied

4 Years Ago on 21 Jun 2021

Full Accounts Submitted

4 Years Ago on 15 Jun 2021

Miss Helen Elizabeth Ramsden Appointed

4 Years Ago on 11 May 2021

Confirmation Submitted

4 Years Ago on 27 Apr 2021

Florian Tomaschitz Resigned

4 Years Ago on 25 Nov 2020

Full Accounts Submitted

5 Years Ago on 8 Jun 2020

Confirmation Submitted

5 Years Ago on 28 Apr 2020

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Documents

Resolutions

Submitted on 11 May 2022

Confirmation statement made on 18 April 2022 with no updates

Submitted on 25 Apr 2022

Registered office address changed from 60 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NP to Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT on 28 January 2022

Submitted on 28 Jan 2022

Termination of appointment of Hans Martin Woerndl as a director on 31 December 2021

Submitted on 4 Jan 2022

Satisfaction of charge 1 in full

Submitted on 21 Jun 2021

Total exemption full accounts made up to 31 December 2020

Submitted on 15 Jun 2021

Memorandum and Articles of Association

Submitted on 19 May 2021

Appointment of Miss Helen Elizabeth Ramsden as a director on 11 May 2021

Submitted on 12 May 2021

Confirmation statement made on 18 April 2021 with no updates