Austen Allen Sales & Marketing Limited

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Company number
04650326
Status
Active
Registered address
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0tb
Incorporated
28 January 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bland, Christine Ann
    Director
    Nationality: British · Residence: England · Appointed: 2003-01-28
    • Christine Ann BLAND — Officer, appointed 2003-01-28
  • Bland, Trevor Frank
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-01-28
    • Trevor Frank BLAND — Officer, appointed 2003-01-28
  • Ellin, Michael John
    Secretary
    Nationality: British · Appointed: 2005-12-20 · Resigned: 2022-02-17
    • Michael John ELLIN — Officer, appointed 2024-07-09
    • Michael John ELLIN — Officer, appointed 2019-08-28
    • Michael John ELLIN — Officer, appointed 2015-06-12
  • Straker, Michael
    Secretary
    Nationality: British · Appointed: 2003-01-28 · Resigned: 2005-07-01
    • Gary WIDDOWSON — Officer, appointed 2002-06-06, resigned 2006-06-01
    • Michael STRAKER — Officer, appointed 2002-10-28, resigned 2005-09-30
    • Michael STRAKER — Officer, appointed 2002-08-09, resigned 2005-07-01
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2003-01-28 · Resigned: 2003-01-28
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-19 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-02-10 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2025-02-10 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-02-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-23 · Type: AA

PSC / Beneficial Ownership

  • Mrs Christine Ann Bland
    ownership-of-shares-25-to-50-percent · Notified 2025-02-10
  • Mr Trevor Frank Bland
    ownership-of-shares-25-to-50-percent · Notified 2017-01-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 136 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AUSTEN ALLEN SALES & MARKETING LIMITED - UK Company Risk Report