AG

AUSTEN GEORGE HOLDINGS LIMITED

Active

Company number 05014019

Leicester, England · Incorporated 13 January 2004

Granville Hall, Granville Road, Leicester, LE1 7RU, England

Last updated on 13 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2020

Company history

Previous company names

NO. 531 LEICESTER LIMITED · 13 January 2004 – 4 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Victoria Shirley Browning
Born August 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 December 2020
Shares allotted · 0 shares allotted
—
23 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Second Filing Of Director Appointment With Name
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Memorandum Articles
Incorporation
18 January 2021 View
Resolution
Resolution
18 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Termination Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Resolution
Resolution
26 November 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Accounts
31 May 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
22 March 2005 View
Statement Of Affairs
Miscellaneous
17 February 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Accounts
20 January 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Officers
9 November 2004 View
Certificate Change Of Name Company
Change Of Name
4 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
18 June 2004 View
Incorporation Company
Incorporation
13 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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