Company NameAustin Brokerage Ltd
DirectorsAvrohom Dov Leitner and Yaakov Olsberg
Company StatusActive
Company Number10134565
CategoryPrivate Limited Company
Incorporation Date19 April 2016(8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Avrohom Dov Leitner
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadhurst House Bury Old Road
Salford
M7 4QX
Director NameMr Yaakov Olsberg
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2022(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadhurst House Bury Old Road
Salford
M7 4QX
Director NameMr Yaakov Olsberg
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2016(3 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 14 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadhurst House Bury Old Road
Salford
M7 4QX

Location

Registered AddressBroadhurst House
Bury Old Road
Salford
M7 4QX
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return15 August 2023 (8 months, 1 week ago)
Next Return Due29 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023Change of details for Mr Yaakov Olsberg as a person with significant control on 23 May 2022 (2 pages)
15 August 2023Confirmation statement made on 15 August 2023 with updates (4 pages)
15 August 2023Change of details for Mr Avrohom Dov Leitner as a person with significant control on 19 August 2016 (2 pages)
27 June 2023Micro company accounts made up to 30 April 2023 (3 pages)
23 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
12 August 2022Micro company accounts made up to 30 April 2022 (3 pages)
23 May 2022Notification of Yaakov Olsberg as a person with significant control on 23 May 2022 (2 pages)
23 May 2022Confirmation statement made on 23 May 2022 with updates (4 pages)
23 May 2022Appointment of Mr Yaakov Olsberg as a director on 23 May 2022 (2 pages)
26 January 2022Confirmation statement made on 26 January 2022 with updates (4 pages)
26 January 2022Cessation of Yaakov Olsberg as a person with significant control on 14 January 2022 (1 page)
26 January 2022Termination of appointment of Yaakov Olsberg as a director on 14 January 2022 (1 page)
30 November 2021Registered office address changed from 78a Kings Road Prestwich Manchester M25 0FY United Kingdom to Broadhurst House Bury Old Road Salford M7 4QX on 30 November 2021 (1 page)
28 June 2021Micro company accounts made up to 30 April 2021 (3 pages)
24 February 2021Notification of Yaakov Olsberg as a person with significant control on 19 April 2016 (2 pages)
24 February 2021Confirmation statement made on 24 February 2021 with updates (5 pages)
25 June 2020Micro company accounts made up to 30 April 2020 (3 pages)
17 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
7 May 2019Micro company accounts made up to 30 April 2019 (3 pages)
15 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 30 April 2018 (3 pages)
22 June 2018Director's details changed for Mr Avrohom Dov Leitner on 19 June 2018 (2 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 30 April 2017 (3 pages)
8 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
12 August 2016Appointment of Mr Yaakov Olsberg as a director on 11 August 2016 (2 pages)
12 August 2016Appointment of Mr Yaakov Olsberg as a director on 11 August 2016 (2 pages)
19 April 2016Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 April 2016Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)