Ltd Facts The UK company register, as filed

Register entry · No. 01028770

AUSTRALASIAN AND GENERAL SECURITIES LIMITED

Active Private Limited Company Incorporated 27 Oct 1971

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,601,321.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Oct 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASHCOMBE COURT, WOOLSACK WAY, GODALMING, ENGLAND, GU7 1LQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUSTRALASIAN AND GENERAL SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £925,908 £8,601,321 3
31 Mar 2025 not published not published £460,672 £8,007,941 3
31 Mar 2024 not published not published £1,102,309 £7,688,240 2
31 Mar 2023 not published not published £199,395 £6,834,193 2
31 Mar 2022 not published not published £393,743 £6,917,018 2
31 Mar 2021 not published not published £205,770 £6,655,797 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Edward Constable Director Director — — March 1937 British · United Kingdom
Jennifer Marie Constable Company Director Director 18 Jan 2024 — April 1965 British · United Kingdom
Susan Grace Gundogan Director Director 30 Jan 2024 — August 1961 Australian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Edward Constable Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1937 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUSTRALASIAN AND GENERAL SECURITIES LIMITED still trading?

The register shows AUSTRALASIAN AND GENERAL SECURITIES LIMITED as active.

What does AUSTRALASIAN AND GENERAL SECURITIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AUSTRALASIAN AND GENERAL SECURITIES LIMITED set up?

It was incorporated on 27 October 1971.

When are AUSTRALASIAN AND GENERAL SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AUSTRALASIAN AND GENERAL SECURITIES LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs AUSTRALASIAN AND GENERAL SECURITIES LIMITED?

AUSTRALASIAN AND GENERAL SECURITIES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01033486 CENTRIC SECURITIES LIMITED Active Private Limited Company Inc. 3 Dec 1971 41100 · Development of building projects
  2. 01032948 DEREHAM DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Nov 1971 82990 · Other business support service activities n.e.c.
  3. 01032864 MAYBOND LIMITED Active Private Limited Company Inc. 29 Nov 1971 82990 · Other business support service activities n.e.c.
  4. 01032938 STARNA LIMITED Active Private Limited Company Inc. 29 Nov 1971 64202 · Activities of production holding companies
  5. 01032564 LFF GLAMAL HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1971 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House