Menna Overview
Here’s a quick overview of AUSTABILITY GROUP LTD 👀 — a London based business that started in 2020.
AUSTABILITY GROUP LTD
- Company statusactive
- Company No12879695
- Age6 years 2 months Incorporated 15 September 2020
- Officers5
Address
3rd Floor, 593-599 Fulham Road, London, SW6 5UA, England
AUSTABILITY GROUP LTD is an active company incorporated on 15 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
8 Months Ago on 04 Mar 2026
Capital Alter Shares Subdivision
8 Months Ago on 04 Mar 2026
Resolution
8 Months Ago on 04 Mar 2026
Memorandum Articles
8 Months Ago on 04 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 10 Dec 2025
Replacement Filing Of Director Appointment With Name
11 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Dale Robert | director | Sep 1965 | 03 May 2023 |
| ANTHONY WURCH, William | director | Aug 1958 | 03 May 2023 |
| KALDAS, Naguib | director | Sep 1957 | 01 Jan 2025 |
| KHANDAN, Navid | director | Jul 1975 | 23 Dec 2020 |
| VENAMORE, Heidi | director | Sep 1968 | 01 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Navid Khandan | Jul 1975 | 04 Jan 2021 |
| Mr Michael John Conroy | Nov 1977 | 15 Sept 2020 |
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Menna Overview
Here’s a quick overview of AUSTABILITY GROUP LTD 👀 — a London based business that started in 2020.