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A.H.AUSTIN(LONDON)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.h.austin(london)limited. The company was founded 67 years ago and was given the registration number 00570463. The firm's registered office is in LIVERPOOL. You can find them at Pacific Chambers, 11-13 Victoria Street, Liverpool, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:A.H.AUSTIN(LONDON)LIMITED
Company Number:00570463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1956
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Putty Hall Cottage, Barley, Royston, SG8 8LF

Secretary20 September 2006Active
3 Putty Hall, Barley, Royston, SG8 8LF

Director-Active
17 Danesbury Park, North Ride, Welwyn, AL6 9SA

Secretary-Active
Hawthorns, Aspenden, Buntingford, SG9 9PB

Secretary11 April 2002Active
Sisservernes Farm Rabley Heath Road, Welwyn, AL6 9UA

Director-Active
17 Danesbury Park, North Ride, Welwyn, AL6 9SA

Director-Active
Hawthorns, Aspenden, Buntingford, SG9 9PB

Director-Active
2 Bramble Cottages, High Cross, Ware, SG11 1BW

Director-Active

People with Significant Control

Mr Andrew George Austin
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom, L2 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-29Incorporation

Memorandum articles.

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2024-02-29Capital

Capital name of class of shares.

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2024-02-29Resolution

Resolution.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-09-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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