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BRITAIN - AUSTRALIA SOCIETY(THE)

Learn more about BRITAIN - AUSTRALIA SOCIETY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUSTRALIA CENTRE, MELBOURNE PLACE, LONDON, WC2B 4LG

BRITAIN - AUSTRALIA SOCIETY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01030451
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company BRITAIN - AUSTRALIA SOCIETY(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01030451, established in United Kingdom on the 9. November 1971. The company is now active. The company has been in business for 45 years . The company is based on AUSTRALIA CENTRE, MELBOURNE PLACE, LONDON, WC2B 4LG. Business of the company BRITAIN - AUSTRALIA SOCIETY(THE) by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VESTEY / 08/06/2016" from the 2016.06.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company BRITAIN - AUSTRALIA SOCIETY(THE) being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VESTEY / 08/06/2016
Form type: CH01
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD VERNON ROBINS / 08/06/2016
Form type: CH01
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANTHONY EATON / 08/06/2016
Form type: CH01
Date: 2016.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR HARI HARAN IYER / 08/06/2016
Form type: CH03
Date: 2016.06.08
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DIRECTOR APPOINTED MR NEIL GRAHAM MORGAN REDCLIFFE
Form type: AP01
Date: 2016.06.08
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DIRECTOR APPOINTED MR KEITH NEWTON
Form type: AP01
Date: 2016.06.08
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.06
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SECRETARY APPOINTED MR HARI HARAN IYER
Form type: AP03
Date: 2016.02.29
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DIRECTOR APPOINTED MR HARI HARAN IYER
Form type: AP01
Date: 2015.12.14
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13/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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13/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD VERNON ROBINS / 24/09/2014
Form type: CH03
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVITT
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, SECRETARY GEORGE ROBINS
Form type: TM02
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN WONG / 01/09/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANNE DAVIS / 01/09/2014
Form type: CH01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON
Form type: TM01
Date: 2014.09.16
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REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, C/O 5TH FLOOR, TENTERDEN HOUSE 3 TENTERDEN STREET, LONDON, W1S 1TD
Form type: AD01
Date: 2014.03.20
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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DIRECTOR APPOINTED MR MATTHEW JOHNSON
Form type: AP01
Date: 2013.11.19
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13/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 3 5TH FLOOR, 3 TENTERDEN STREET, LONDON, UNITED KINGDOM
Form type: AD01
Date: 2013.11.18
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DIRECTOR APPOINTED MS JULIANNE DAVIS
Form type: AP01
Date: 2013.11.18
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DIRECTOR APPOINTED MR EDWIN WONG
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR PAULINE LYLE-SMITH
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR HELEN LIDDELL
Form type: TM01
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Form type: AD01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
Form type: TM01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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13/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR APPOINTED MS VIVIEN ELAINE MATTHEWS
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED MR PETER MICHAEL BENSON
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED MS PAULINE MAVYN LYLE-SMITH
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR JUDITH CROMPTON
Form type: TM01
Date: 2012.11.16
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SECRETARY APPOINTED MR GEORGE RICHARD VERNON ROBINS
Form type: AP03
Date: 2012.11.16
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APPOINTMENT TERMINATED, SECRETARY KATE KIRBY
Form type: TM02
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKINGHAMSHIRE
Form type: TM01
Date: 2012.11.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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13/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KIRK / 08/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR APPOINTED MR GEORGE VESTEY
Form type: AP01
Date: 2011.12.08
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SECRETARY APPOINTED MISS KATE KIRBY
Form type: AP03
Date: 2011.12.07
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DIRECTOR APPOINTED MS JUDITH CROMPTON
Form type: AP01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD VERNON ROBINS / 08/11/2011
Form type: CH01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG
Form type: TM01
Date: 2011.12.07
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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13/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY JAY JEYAKUMAR
Form type: TM02
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ERRINGTON
Form type: TM02
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHALLEY
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR PAULA HARDGRAVE
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ERRINGTON
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENSON
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY JAY JEYAKUMAR
Form type: TM02
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ERRINGTON
Form type: TM02
Date: 2010.12.13

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Company directors and board members:

HARI HARAN IYER (current)
Secretary, 2016.02.19
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
PETER MICHAEL BENSON (current)
Director, RETIRED, 2011.11.23
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
ENGLAND
JULIANNE DAVIS (current)
Director, CONSULTANT, 2013.10.01
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
ENGLAND
DALE ANTHONY EATON (current)
Director, IT CONSULTANT, 2003.10.16
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
HARI HARAN IYER (current)
Director, ACCOUNTANT, 2015.12.04
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
VIVIEN ELAINE MATTHEWS (current)
Director, 2011.11.23
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
ENGLAND
KEITH NEWTON (current)
Director, MANAGEMENT CONSULTANT, 2015.03.10
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
NEIL GRAHAM MORGAN REDCLIFFE (current)
Director, COMPANY CHAIRMAN, 2016.03.11
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
GEORGE RICHARD VERNON ROBINS (current)
Director, INSURANCE BROKER, 2009.11.18
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
GEORGE VESTEY (current)
Director, EXECUTIVE VICE CHAIRMAN, 2010.06.15
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
EDWIN WONG (current)
Director, BARRISTER, 2013.10.01
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
ENGLAND
PETER BRIND (resigned)
Secretary, DIRECTOR, 1996.10.08 - 1997.10.07
GLENMERE WILMERHATCH LANE , EPSOM
KT18 7EH, SURREY
ROHAN RICHARD COURTNEY (resigned)
Secretary, BUSINESS CONSULTANT, 1997.10.07 - 1998.10.06
DEEPWOOD LOWER WOOD ROAD , LUDLOW
SY8 2JQ, SHROPSHIRE
GEOFFREY FREDERICK ERRINGTON (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.06 - 2010.03.24
STONE HILL FARM SELLINDGE , ASHFORD
TN25 6AJ, KENT
JAY JEYAKUMAR (resigned)
Secretary, 2010.04.29 - 2010.06.22
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
KATE KIRBY (resigned)
Secretary, 2010.06.15 - 2012.10.10
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GEORGE RICHARD VERNON ROBINS (resigned)
Secretary, 2012.10.10 - 2014.09.24
AUSTRALIA CENTRE MELBOURNE PLACE , LONDON
WC2B 4LG
ENGLAND
STEPHEN ALEXANDER STUART (resigned)
Secretary, RETIRED, 1991.10.13 - 1996.06.04
DOLPHIN COTTAGE PRINSTED , EMSWORTH
PO10 8HS, HANTS
FRANCES ADAMSON (resigned)
Director, DEPUTY AUSTRALIAN HIGH COMMISS, 2005.09.29 - 2009.01.10
15 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE
JOHN ALLEN (resigned)
Director, 2010.11.24 - 2012.11.21
ANGLO PACIFIC MINERALS LTD BROOKWOOD FARMHOUSE , NEW ROAD, PORCHFIELD, NEWPORT
PO30 4LT, ISLE OF WIGHT
RICHARD JAMES LIVINGSTONE ALTHAM (resigned)
Director, RTIRED COMPANY DIRECTOR, 1991.10.13 - 1992.11.23
CRUNNELLS GREEN HOUSE PRESTON , HITCHIN
SG4 7UF, HERTFORDSHIRE
DAVID LEWIS MALCOLM ALWYN (resigned)
Director, MARINE INSURER, 1998.10.06 - 2000.10.11
IVY HOUSE INGHAM , LINCOLN
LN1 2AT, LINCOLNSHIRE
DAVID JOHN WILLIAM ANTHONY (resigned)
Director, CONSULTANT, 1991.10.13 - 1992.11.23
19 CALUMET REYNOLDS ROAD , BEACONSFIELD
HP9 2LZ, BUCKINGHAMSHIRE
NOEL ASHCROFT (resigned)
Director, AGENT GENERAL WESTERN AUSTRALI, 2006.07.01 - 2008.08.01
FLAT 2 2 OBSERVATORY GARDENS KENSINGTON , LONDON
W8 7HY
CHRISTOPHER JOHN BENSON (resigned)
Director, COMPANY DIRECTOR, 2005.11.24 - 2010.11.24
FLAT 2 50 SOUTH AUDLEY STREET , LONDON
W1K 2QE
THOMAS WILLIAM BORGES (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1992.11.23
70 WESTBOURNE PARK ROAD , LONDON
W2 5PJ
PETER BRIND (resigned)
Director, 1996.10.08 - 1997.10.07
GLENMERE WILMERHATCH LANE , EPSOM
KT18 7EH, SURREY
GEORGE MILES BUCKINGHAMSHIRE (resigned)
Director, CONSULTANT, 2004.11.18 - 2011.11.23
THE OLD RECTORY CHURCH LANE EDGCOTT , AYLESBURY
HP18 0TU, BUCKINGHAMSHIRE
MICHAEL CARLETON SMITH (resigned)
Director, RETIRED, 2000.10.11 - 2002.10.03
PLOUGH COTTAGE DRAYTON , MARKET HARBOROUGH
LE16 8SD
ROGER CARRICK (resigned)
Director, CONSULTANT, 1998.01.13 - 2001.11.23
43 DORNDEN DRIVE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AE, KENT
ROHAN RICHARD COURTNEY (resigned)
Director, COMPANY DIRECTOR, 2002.02.08 - 2006.11.23
4C BRUNSWICK GARDENS , LONDON
W8 4AJ
ROHAN RICHARD COURTNEY (resigned)
Director, BUSINESS CONSULTANT, 1993.05.10 - 2000.10.11
DEEPWOOD LOWER WOOD ROAD , LUDLOW
SY8 2JQ, SHROPSHIRE
ANDREW HUGH CRAIG (resigned)
Director, AGENT-GENERAL FOR QUEENSLAND, 2009.01.15 - 2011.06.15
QUEENSLAND HOUSE 392 STRAND , LONDON
WC2R OLT
JUDITH CROMPTON (resigned)
Director, GENERAL MANAGER, 2010.06.15 - 2012.11.01
16 BRACKLEY ROAD CHISWICK , LONDON
W4 2HN
JOHN KELVIN DAWSON (resigned)
Director, AGENT-GENERAL FOR QUEENSLAND, 2001.09.21 - 2007.10.11
44 CROWN REACH 145 GROSVENOR ROAD PIMLICO , LONDON
SW1V 3JU
Date 2013.03.31 2012.03.31
Fixed Assets £ 8,015 + 2644.86 % £ 292
Tangible Fixed Assets £ 8,015 + 2644.86 % £ 292
Current Assets £ 34,360 - 53.21 % £ 73,429
Tangible Fixed Assets Depreciation £ 4,887 + 733.96 % £ 586
Debtors £ 15,179 - 42.67 % £ 26,477
Shareholder Funds £ 39,103 - 25.39 % £ 52,412
Profit Loss Account Reserve £ 39,103 - 25.39 % £ 52,412
Net Assets Liabilities Including Pension Asset Liability £ 39,103 - 25.39 % £ 52,412
Total Assets Less Current Liabilities £ 39,103 - 25.39 % £ 52,412
Net Current Assets Liabilities £ 31,088 - 40.35 % £ 52,120
Creditors Due Within One Year £ 3,272 - 86.91 % £ 25,005
Cash Bank In Hand £ 18,208 - 60.23 % £ 45,780
Stocks Inventory £ 973 - 16.98 % £ 1,172
Tangible Fixed Assets Cost Or Valuation £ 12,902 + 1369.48 % £ 878

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITAIN - AUSTRALIA SOCIETY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data