| Company Name | The Australian Connection Limited |
|---|---|
| Directors | Jill Elizabeth Summers and Kerri Louise Summers |
| Company Status | Active |
| Company Number | 03218811 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1996(27 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jill Elizabeth Summers |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Jacobs Well Mews London W1U 3DY |
| Director Name | Kerri Louise Summers |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Jacobs Well Mews London W1U 3DY |
| Secretary Name | Jill Elizabeth Summers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Jacobs Well Mews London W1U 3DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 79350123 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Jacobs Well Mews London W1U 3DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 2 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 17 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 November 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Full accounts made up to 31 July 2009 (3 pages) |
| 2 October 2009 | Full accounts made up to 31 July 2009 (3 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 15 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 13 July 2004 | Return made up to 01/07/04; full list of members
|
| 13 July 2004 | Return made up to 01/07/04; full list of members
|
| 4 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 22 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 22 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 11 July 2002 | Return made up to 01/07/02; full list of members
|
| 11 July 2002 | Return made up to 01/07/02; full list of members
|
| 17 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 10 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 21 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 12 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 13 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 5 August 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 9 April 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 19 August 1996 | New secretary appointed;new director appointed (1 page) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | New secretary appointed;new director appointed (1 page) |
| 19 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | Director resigned (2 pages) |
| 1 July 1996 | Incorporation (20 pages) |
| 1 July 1996 | Incorporation (20 pages) |