AL

AUSTRALASIA LIMITED

Active

Company number 07308692

London, England · Incorporated 8 July 2010

C/O Williams Stanley & Co, 144 Great Portland Street, London, Greater London, W1W 6QT, England

Last updated on 28 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miss Laura Jean Disley
Born December 1990
Significant Influence Or Control
11 December 2024
PS
Ms Janine Leanne Osullivan
Born September 1981
Significant Influence Or Control
11 December 2024

Funding

2 funding rounds
24 July 2017
Shares allotted · 0 shares allotted
—
18 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Gazette Filings Brought Up To Date
Gazette
28 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Resolution
Resolution
5 September 2017 View
Capital Alter Shares Subdivision
Capital
2 September 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Resolution
Resolution
30 January 2013 View
Capital Name Of Class Of Shares
Capital
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Resolution
Resolution
10 March 2011 View
Legacy
Mortgage
27 August 2010 View
Appoint Person Secretary Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2010 View
Incorporation Company
Incorporation
8 July 2010 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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