Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Australian Affair Limited
- Incorporated
- 15 September 2000 (26 years)
- Industry
- Tour operator activities (79120)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Second FloorCraven House121 KingswayLondonWC2B 6PA
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Thomas Darwin
Secretary · Appointed 24 September 2025
Director · Appointed 11 October 2017
British
Born February 1975 (51)
Officer history (13 former)
24 September 2025
Appointed Cook, Thomas Darwin as Secretary
23 September 2025
23 September 2025
Resigned Bussieres, Bernard as Secretary
27 May 2021
26 May 2021
11 October 2017
11 October 2017
11 October 2017
26 April 2013
26 April 2013
21 December 2012
1 July 2010
Appointed Bussieres, Bernard as Secretary
1 July 2010
1 November 2009
1 November 2009
10 March 2008
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
4 February 2002
4 February 2002
4 February 2002
7 December 2000
7 December 2000
15 September 2000
15 September 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 23 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Appointment of a secretary |
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