AUSENCO GLOBAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUSENCO GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUSENCO GLOBAL SERVICES LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278389. The accounts status is FULL.
AUSENCO GLOBAL SERVICES LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278389. The accounts status is FULL.
AUSENCO GLOBAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
AUSENCO COS1 LIMITED (until 23/02/2015)
AUSENCO COS1 LIMITED (until 23/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2019 | 29/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK GUY O'CONNOR | Jul 1975 | Australian | Director | 2016-07-11 | CURRENT |
| LULEZIM HYSNI MEKA | Mar 1960 | Australian | Director | 2014-10-23 | CURRENT |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2015-11-26 | CURRENT |
| PATRICK GUY O'CONNOR | Secretary | 2014-10-23 | CURRENT | ||
| MR RICHARD CHARLES OGDEN | Aug 1965 | Australian | Director | 2017-06-30 UNTIL 2018-12-31 | RESIGNED |
| MARY SHAFER-MALICKI | Nov 1960 | American | Director | 2014-10-23 UNTIL 2016-12-31 | RESIGNED |
| TARIQ CHARLES ANTHONY HUSAIN | Dec 1970 | British | Director | 2015-05-20 UNTIL 2015-11-26 | RESIGNED |
| CRAIG JOHN GROVER ALLEN | Mar 1968 | Australian | Director | 2014-10-23 UNTIL 2016-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ausenco Global Pty Ltd | 2016-04-06 - 2016-04-06 | Queensland, 4101 | Ownership of shares 75 to 100 percent |