• UK
  • AUSTIN COMPANY OF(U.K.)LIMITED(THE) - Suite 22 Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom

Company Information

Company registration number
00343451
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 22 Building 6 Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Suite 22 Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England UK

Management

Managing Directors
DAVDA, Prakash Chandra Jayantilal
EDDLEMAN, Matthew
HUKE, Allan Martin
LOWNEY, George Oliver
PHILLIPS, Mark
PIERCE, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1938-08-17
Age Of Company
1938-08-17 85 years
SIC/NACE
41201

Ownership

Beneficial Owners
-
Kajima Corporation

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2023-07-26
Last Date: 2022-07-12

AUSTIN COMPANY OF(U.K.)LIMITED(THE) Company Description

AUSTIN COMPANY OF(U.K.)LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00343451. Its current trading status is "live". It was registered 1938-08-17. It has declared SIC or NACE codes as "41201". It has 6 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-07-12.It can be contacted at Suite 22 Building 6 Croxley Park .
More information

Get AUSTIN COMPANY OF(U.K.)LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Austin Company Of(U.k.)Limited(The) - Suite 22 Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom

1938-08-17 85 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-25) - TM01

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2023-05-30) - EH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01

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  • accounts-with-accounts-type-full (2023-05-31) - AA

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  • accounts-with-accounts-type-full (2022-03-10) - AA

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • change-account-reference-date-company-current-extended (2022-06-16) - AA01

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  • notification-of-a-person-with-significant-control (2021-12-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-22) - PSC07

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  • appoint-person-director-company-with-name-date (2021-12-10) - AP01

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  • accounts-with-accounts-type-full (2021-08-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • accounts-with-accounts-type-full (2020-03-02) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • memorandum-articles (2020-12-22) - MA

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  • resolution (2020-12-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-full (2018-02-12) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-full (2017-02-16) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-full (2016-02-02) - AA

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • change-person-director-company-with-change-date (2015-07-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-full (2014-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2013-02-12) - AA

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  • resolution (2013-02-05) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-12-12) - TM02

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-full (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • accounts-with-accounts-type-full (2010-03-03) - AA

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2009-07-15) - 363a

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • legacy (2008-07-16) - 363a

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  • legacy (2007-07-27) - 363s

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  • legacy (2007-06-27) - 225

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  • accounts-with-accounts-type-full (2007-02-19) - AA

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  • legacy (2006-11-11) - 225

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  • legacy (2006-09-25) - 288b

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  • legacy (2006-07-27) - 363s

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  • accounts-with-accounts-type-full (2006-03-21) - AA

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  • legacy (2005-12-09) - 403a

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  • legacy (2005-12-08) - 288b

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  • accounts-with-accounts-type-full (2005-09-05) - AA

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  • legacy (2005-08-15) - 363s

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  • legacy (2005-03-14) - 288a

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  • legacy (2005-03-14) - 288b

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  • legacy (2004-12-10) - 287

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2003-07-25) - 363s

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  • accounts-with-accounts-type-full (2003-05-23) - AA

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  • legacy (2002-03-20) - 288a

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  • legacy (2002-03-20) - 288b

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  • accounts-with-accounts-type-full (2002-10-08) - AA

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  • legacy (2002-09-24) - 363s

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  • legacy (2001-10-22) - 395

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  • accounts-with-accounts-type-full (2001-07-28) - AA

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  • legacy (2001-07-28) - 363s

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-07-19) - 363s

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  • legacy (1999-07-30) - 363s

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  • legacy (1999-08-18) - 403a

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  • accounts-with-accounts-type-full (1999-07-30) - AA

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  • legacy (1998-07-23) - 363s

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  • accounts-with-accounts-type-full (1998-07-21) - AA

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  • accounts-with-accounts-type-full (1997-08-04) - AA

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  • legacy (1997-07-24) - 363s

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  • accounts-with-accounts-type-full (1996-07-29) - AA

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  • legacy (1996-07-29) - 363s

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  • accounts-with-accounts-type-full (1995-08-02) - AA

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  • legacy (1995-07-28) - 363s

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  • legacy (1995-03-16) - 288

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  • legacy (1995-01-04) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-06) - 288

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  • legacy (1994-08-06) - 363s

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  • accounts-with-accounts-type-full (1994-08-06) - AA

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  • legacy (1993-09-09) - 288

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  • accounts-with-accounts-type-full (1993-08-19) - AA

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  • legacy (1993-08-19) - 363s

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  • accounts-with-accounts-type-full (1992-07-30) - AA

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  • legacy (1992-07-30) - 363s

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  • legacy (1992-07-20) - 288

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • legacy (1991-07-24) - 363b

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  • legacy (1991-07-24) - 363(287)

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  • accounts-with-accounts-type-full (1990-07-18) - AA

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  • legacy (1990-07-18) - 363

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  • legacy (1990-03-08) - 288

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  • legacy (1990-01-10) - 288

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  • legacy (1989-04-05) - 288

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  • accounts-with-accounts-type-full (1989-08-03) - AA

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  • legacy (1989-08-03) - 363

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  • legacy (1988-08-12) - 288

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  • accounts-with-accounts-type-full (1988-06-03) - AA

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  • legacy (1988-06-03) - 363

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  • legacy (1988-02-01) - 288

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  • accounts-with-accounts-type-full (1987-07-13) - AA

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  • legacy (1987-07-13) - 363

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  • legacy (1987-06-01) - 288

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  • legacy (1986-10-15) - 363

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  • accounts-with-accounts-type-full (1986-08-16) - AA

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  • legacy (1986-07-29) - 288

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  • incorporation-company (1938-08-17) - NEWINC

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