AUSTIN MYER INTERNATIONAL LTD
MIDDLESEX E-REFERENCING LIMITED

Hellopages » Greater London » Hillingdon » UB10 9ES

Company number 04234521
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 60 GROSVENOR CRESCENT, HILLINGDON, MIDDLESEX, UB10 9ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUSTIN MYER INTERNATIONAL LTD are www.austinmyerinternational.co.uk, and www.austin-myer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brentford Rail Station is 7.2 miles; to Bushey Rail Station is 7.4 miles; to Fulwell Rail Station is 8.8 miles; to Kingston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Myer International Ltd is a Private Limited Company. The company registration number is 04234521. Austin Myer International Ltd has been working since 14 June 2001. The present status of the company is Active. The registered address of Austin Myer International Ltd is 60 Grosvenor Crescent Hillingdon Middlesex Ub10 9es. The company`s financial liabilities are £21.96k. It is £11.61k against last year. The cash in hand is £8.26k. It is £6.64k against last year. And the total assets are £26.94k, which is £-35.06k against last year. MADAHAR, Susheel Kumar is a Secretary of the company. AHMED, Abdul Noor is a Director of the company. MADAHAR, Susheel Kumar is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AHMED, Abdul has been resigned. Director MADAHAR, Asha has been resigned. The company operates in "Other business support service activities n.e.c.".


austin myer international Key Finiance

LIABILITIES £21.96k
+112%
CASH £8.26k
+409%
TOTAL ASSETS £26.94k
-57%
All Financial Figures

Current Directors

Secretary
MADAHAR, Susheel Kumar
Appointed Date: 14 June 2001
Director
AHMED, Abdul Noor
Appointed Date: 01 April 2003
55 years old
Director
MADAHAR, Susheel Kumar
Appointed Date: 14 June 2001
54 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Director
AHMED, Abdul
Resigned: 04 February 2003
Appointed Date: 14 June 2001
55 years old
Director
MADAHAR, Asha
Resigned: 31 March 2004
Appointed Date: 04 February 2003
51 years old

AUSTIN MYER INTERNATIONAL LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1,000
30 Dec 2014
Director's details changed for Mr Abdul Noor Ahmed on 20 December 2014
...
... and 32 more events
12 Sep 2002
Return made up to 14/06/02; full list of members
18 Sep 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
07 Sep 2001
Company name changed e-referencing LIMITED\certificate issued on 07/09/01
22 Jun 2001
Secretary resigned
14 Jun 2001
Incorporation

AUSTIN MYER INTERNATIONAL LTD Charges

13 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
All asset debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyd Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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