A.H.AUSTIN(LONDON)LIMITED
LIVERPOOL

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Company number 00570463
Status Active
Incorporation Date 17 August 1956
Company Type Private Limited Company
Address HAINES WATTS LIVERPOOL LTD, PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 February 2016 Statement of capital on 2016-02-04 GBP 2,700 . The most likely internet sites of A.H.AUSTIN(LONDON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Austin London Limited is a Private Limited Company. The company registration number is 00570463. A H Austin London Limited has been working since 17 August 1956. The present status of the company is Active. The registered address of A H Austin London Limited is Haines Watts Liverpool Ltd Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . AUSTIN, Sarah Jane is a Secretary of the company. AUSTIN, Andrew George is a Director of the company. Secretary AUSTIN, Francoise Odette has been resigned. Secretary AUSTIN, Richard John has been resigned. Director AUSTIN, Alfred Henry has been resigned. Director AUSTIN, Francoise Odette has been resigned. Director AUSTIN, Richard John has been resigned. Director BULL, Leonard Edward has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
AUSTIN, Sarah Jane
Appointed Date: 20 September 2006

Director

Resigned Directors

Secretary
AUSTIN, Francoise Odette
Resigned: 11 April 2002

Secretary
AUSTIN, Richard John
Resigned: 20 September 2006
Appointed Date: 11 April 2002

Director
AUSTIN, Alfred Henry
Resigned: 21 October 1996
111 years old

Director
AUSTIN, Francoise Odette
Resigned: 17 March 2004
84 years old

Director
AUSTIN, Richard John
Resigned: 20 September 2006
80 years old

Director
BULL, Leonard Edward
Resigned: 31 March 1995
87 years old

Persons With Significant Control

Mr Andrew George Austin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A.H.AUSTIN(LONDON)LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Feb 2016
Annual return made up to 3 February 2016
Statement of capital on 2016-02-04
  • GBP 2,700

14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,700

...
... and 97 more events
01 May 1984
Annual return made up to 31/12/82

01 May 1984
Accounts made up to 31 August 1982

01 May 1984
Accounts made up to 31 August 1983

15 Nov 1982
Annual return made up to 18/11/81

17 Aug 1956
Incorporation

A.H.AUSTIN(LONDON)LIMITED Charges

20 September 2006
Assingment of insurance policies
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: A H Austin (2006) Limited
Description: Policy no 462377J held with the prudential, policy no…
9 February 1984
Legal mortgage
Delivered: 15 February 1984
Status: Satisfied on 1 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land situate in the parishes of great…