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Austin Myer International Ltd, KT12 3PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUSTIN MYER INTERNATIONAL LTD

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

This company is commonly known as Austin Myer International Ltd. The company was founded 23 years ago and was given the registration number 04234521. The firm's registered office is in WALTON-ON-THAMES. You can find them at 16 Lyon Road, , Walton-on-thames, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUSTIN MYER INTERNATIONAL LTD
Company Number:04234521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:16 Lyon Road, Walton-on-thames, Surrey, England, KT12 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
430 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director01 April 2003Active
430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH

Director09 January 2024Active
60 Grosvenor Crescent, Uxbridge, UB10 9ES

Secretary14 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 June 2001Active
49 Lothian Avenue, Hayes, UB4 0EG

Director14 June 2001Active
49 Lothian Avenue, Hayes, UB4 0EG

Director04 February 2003Active
60 Grosvenor Crescent, Uxbridge, UB10 9ES

Director14 June 2001Active
Suite 430, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director06 July 2018Active

People with Significant Control

Mr Abdul Noor Ahmed
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:430 Legacy Centre, Hampton Road West, Feltham, England, TW13 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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