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Austin Powell Limited

Austin Powell Limited is a liquidation company incorporated on 15 June 2007 with the registered office located in London, Greater London. Austin Powell Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
06281491
Private limited company
Age
18 years
Incorporated 15 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (3 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (3 days remaining)
Address
Langley House
Park Road
London
N2 8EY
Address changed on 22 Sep 2025 (4 days ago)
Previous address was Carlton House Trentside Derrythorpe Scunthorpe DN17 3JB England
Telephone
01403734084
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Recruitment Consultant • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£60.41K
Decreased by £110.61K (-65%)
Total Liabilities
-£84.6K
Decreased by £103.57K (-55%)
Net Assets
-£24.19K
Decreased by £7.04K (+41%)
Debt Ratio (%)
140%
Increased by 30.01% (+27%)
Latest Activity
Registered Address Changed
4 Days Ago on 22 Sep 2025
Voluntary Liquidator Appointed
4 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Ms Sally Ann Austin (PSC) Details Changed
3 Months Ago on 16 Jun 2025
Charge Satisfied
7 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 27 Nov 2024
Micro Accounts Submitted
12 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Registered office address changed from Carlton House Trentside Derrythorpe Scunthorpe DN17 3JB England to Langley House Park Road London N2 8EY on 22 September 2025
Submitted on 22 Sep 2025
Statement of affairs
Submitted on 22 Sep 2025
Change of details for Ms Sally Ann Austin as a person with significant control on 16 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Satisfaction of charge 062814910003 in full
Submitted on 13 Feb 2025
Registered office address changed from 72 Bamborough Close Bamborough Close Southwater Horsham RH13 9XG England to Carlton House Trentside Derrythorpe Scunthorpe DN17 3JB on 27 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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