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Company Information for

AUSONIA SERVICES LIMITED

1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN,
Company Registration Number
02970793
Private Limited Company
Active

Company Overview

About Ausonia Services Ltd
AUSONIA SERVICES LIMITED was founded on 1994-09-23 and has its registered office in Reading. The organisation's status is listed as "Active". Ausonia Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUSONIA SERVICES LIMITED
 
Legal Registered Office
1 ZODIAC HOUSE CALLEVA PARK
ALDERMASTON
READING
RG7 8HN
Other companies in SW1W
 
Filing Information
Company Number 02970793
Company ID Number 02970793
Date formed 1994-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB644715334  
Last Datalog update: 2024-03-06 15:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSONIA SERVICES LIMITED
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Company Officers of AUSONIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALI SHAH
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIOCHINO PARLA
 Director 2012-08-01 2015-07-31
CLAIRE RIXON
 Director 2011-10-28 2014-12-09
SILVANA FERLISI
 Company Secretary 2002-11-06 2011-10-28
GIOCHINO PARLA
 Director 2002-03-28 2011-10-28
FRANK MILLARD
 Director 2002-03-28 2002-11-09
GEORGE PARACKAL
 Company Secretary 2002-09-20 2002-11-06
FORT JEUDI SECRETARIES LTD
 Company Secretary 2002-03-28 2002-09-19
CHRISTOPHER VESTRINI
 Company Secretary 1994-09-23 2002-03-28
ALESSANDRO VESTRINI
 Director 1994-09-23 2002-03-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-09-23 1994-09-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-09-23 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI SHAH BRAVO TRAVEL LIMITED Director 2015-03-01 CURRENT 1999-03-15 Active
ALI SHAH FLYING EAGLES LTD Director 2014-12-08 CURRENT 1999-05-13 Active
ALI SHAH TRAVEL UP GROUP PLC Director 2014-08-31 CURRENT 2014-08-31 Active
ALI SHAH TRAVEL UP LIMITED Director 2004-05-07 CURRENT 2004-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029707930003
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029707930003
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 6 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 6 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-19AR0115/03/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr Ali Shah on 2016-05-09
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GIOCHINO PARLA
2016-03-16AUDAUDITOR'S RESIGNATION
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-02AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RIXON
2015-03-19AP01DIRECTOR APPOINTED MR ALI SHAH
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AUDAUDITOR'S RESIGNATION
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-26AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AP01DIRECTOR APPOINTED GIOACHINO PARLA
2012-03-20AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GIOCHINO PARLA
2011-11-01AP01DIRECTOR APPOINTED MISS CLAIRE RIXON
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY SILVANA FERLISI
2011-10-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0115/03/11 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0115/03/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3QA
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-16363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-24244DELIVERY EXT'D 3 MTH 31/03/05
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-13363aRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-13ELRESS386 DISP APP AUDS 13/09/04
2004-10-13ELRESS366A DISP HOLDING AGM 13/09/04
2004-08-24225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-05-18244DELIVERY EXT'D 3 MTH 28/02/04
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: OSSMAN CONSULTANTS LIMITED 45 FLEMMING MEAD MITCHAM SURREY CR4 3LY
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-08244DELIVERY EXT'D 3 MTH 28/02/03
2003-10-27363aRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-07-09363aRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS; AMEND
2003-06-10288aNEW SECRETARY APPOINTED
2003-05-28MISCRESCINDING 88(2) DATED 09/09/02
2003-01-28225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2002-11-15288bDIRECTOR RESIGNED
2002-11-13288bSECRETARY RESIGNED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 16 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7HH
2002-11-13288aNEW SECRETARY APPOINTED
2002-10-14363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-10-07288aNEW SECRETARY APPOINTED
2002-09-30288bSECRETARY RESIGNED
2002-09-1788(2)RAD 09/09/02--------- £ SI 2@1=2 £ IC 50000/50002
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: SUITE 1229 GATWICK HILTON GATWICK AIRPORT WEST SUSSEX RH6 0LL
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288bSECRETARY RESIGNED
2002-04-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-05288bDIRECTOR RESIGNED
2001-10-22363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-28363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AUSONIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSONIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-01-20 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 1996-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSONIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AUSONIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSONIA SERVICES LIMITED
Trademarks
We have not found any records of AUSONIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSONIA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AUSONIA SERVICES LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AUSONIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSONIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSONIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 8HN