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Australasian And General Securities Limited

Australasian And General Securities Limited is an active company incorporated on 27 October 1971 with the registered office located in Godalming, Surrey. Australasian And General Securities Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01028770
Private limited company
Age
54 years
Incorporated 27 October 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Apr 1965
Mr Michael Edward Constable
PSC • British • Lives in UK • Born in Mar 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingara Investments Ltd
Miss Jennifer Marie Constable and Susan Grace Gundogan are mutual people.
Active
Abital Property Ltd
Susan Grace Gundogan is a mutual person.
Active
1 Portsmouth Avenue Management Limited
Susan Grace Gundogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £902.91K (+453%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.25M
Increased by £821.89K (+11%)
Total Liabilities
-£562.2K
Decreased by £32.16K (-5%)
Net Assets
£7.69M
Increased by £854.05K (+12%)
Debt Ratio (%)
7%
Decreased by 1.19% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Michael Edward Constable (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mrs Susan Grace Gundogan Appointed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Miss Jennifer Marie Constable Appointed
1 Year 9 Months Ago on 18 Jan 2024
Judith Ann Constable Resigned
1 Year 10 Months Ago on 12 Dec 2023
Judith Ann Constable Resigned
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Change of details for Mr Michael Edward Constable as a person with significant control on 18 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Feb 2024
Appointment of Mrs Susan Grace Gundogan as a director on 30 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Judith Ann Constable as a director on 12 December 2023
Submitted on 21 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 19 Jan 2024
Appointment of Miss Jennifer Marie Constable as a director on 18 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Judith Ann Constable as a secretary on 12 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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