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Austin Elliot Group Ltd

Austin Elliot Group Ltd is an active company incorporated on 10 January 2023 with the registered office located in Cheltenham, Gloucestershire. Austin Elliot Group Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14582981
Private limited company
Age
2 years 9 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Imperial Square
Cheltenham
Gloucestershire
GL50 1QB
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was Formal House 60 st Georges Place Cheltenham GL50 3PN United Kingdom
Telephone
07843 439368
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1981
Director • English • Lives in England • Born in Jun 1977
Mr Benjamin Elliot Norton
PSC • English • Lives in England • Born in Jun 1977
Thomas Austin Shaw
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fromacorns Property Ltd
Benjamin Elliot Norton is a mutual person.
Active
Austin Elliot Consultancy Ltd
Benjamin Elliot Norton is a mutual person.
Active
Expedite Management Consultants Ltd
Benjamin Elliot Norton is a mutual person.
Dissolved
Austin Elliot Homeland Ltd
Benjamin Elliot Norton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£206.88K
Turnover
Unreported
Employees
2
Total Assets
£1.19M
Total Liabilities
-£768.48K
Net Assets
£423.96K
Debt Ratio (%)
64%
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
New Charge Registered
2 Years 6 Months Ago on 4 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 19 Jan 2023
Incorporated
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Registered office address changed from Formal House 60 st Georges Place Cheltenham GL50 3PN United Kingdom to 5 Imperial Square Cheltenham Gloucestershire GL50 1QB on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Registration of charge 145829810001, created on 4 May 2023
Submitted on 5 May 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 19 Jan 2023
Incorporation
Submitted on 10 Jan 2023
Repayment History
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