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AUSTEN INVESTMENTS LIMITED (06493346)

AUSTEN INVESTMENTS LIMITED (06493346) is an active UK company. incorporated on 5 February 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities. AUSTEN INVESTMENTS LIMITED has been registered for 18 years. Current directors include FARRINGTON, Antony Leslie.

Company Number
06493346
Status
active
Type
ltd
Incorporated
5 February 2008
Age
18 years
Address
C/O Robinsons, London, N1 7LY
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
Directors
FARRINGTON, Antony Leslie
SIC Codes
66120

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AUSTEN INVESTMENTS LIMITED

AUSTEN INVESTMENTS LIMITED is an active company incorporated on 5 February 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. AUSTEN INVESTMENTS LIMITED was registered 18 years ago.(SIC: 66120)

Status

active

Active since 18 years ago

Company No

06493346

LTD Company

Age

18 Years

Incorporated 5 February 2008

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

C/O Robinsons 5 Underwood Street London, N1 7LY,

Timeline

4 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Feb 08
Director Left
Aug 14
Owner Exit
Nov 23
New Owner
Nov 23
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ROBINSONS CONSULTING LIMITED

Active
., LondonN1 7LY
Corporate secretary
Appointed 05 Feb 2008

FARRINGTON, Antony Leslie

Active
6 Park Avenue, OrpingtonBR6 9EH
Born August 1963
Director
Appointed 05 Feb 2008

HILL, Nigel Rowland

Resigned
1 Packhorse Road, Bessels GreenTN13 2QR
Born December 1959
Director
Appointed 05 Feb 2008
Resigned 31 Jul 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Nigel Rowland Hill

Active
1 Packhorse Road, Bessels GreenTN13 2QR
Born December 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Nov 2023

Marine Capital Advisory Limited

Ceased
Road Town, Tortola

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 Feb 2022
Ceased 10 Nov 2023

Antony Leslie Farrington

Active
C/O Robinsons, LondonN1 7LY
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 November 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 February 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Change Corporate Secretary Company With Change Date
1 March 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Change Corporate Secretary Company With Change Date
8 March 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
23 November 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Legacy
5 March 2009
288cChange of Particulars
Legacy
22 April 2008
288cChange of Particulars
Incorporation Company
5 February 2008
NEWINCIncorporation