AUSTIN,KAYE & CO.,LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Austin,kaye & Co.,limited. The company was founded 78 years ago and was given the registration number 00421924. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | AUSTIN,KAYE & CO.,LIMITED |
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| Company Number | : | 00421924 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 21 October 1946 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16 Woburn Close, Bushey, Watford, WD2 3XA | Secretary | - | Active |
| 16 Woburn Close, Bushey, Watford, WD2 3XA | Director | - | Active |
| 29 Cranbourne Road, London, N10 2BT | Director | - | Active |
People with Significant Control
| Mrs Caroline Roxanne Arnold |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Martin John Arnold |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)