Company number 09245041
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from The Cottage 2 Castlefield Road Reigate RH2 0SH England to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to The Cottage 2 Castlefield Road Reigate RH2 0SH on 19 October 2016. The most likely internet sites of ALFRED AUSTIN HOLDINGS LTD are www.alfredaustinholdings.co.uk, and www.alfred-austin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Alfred Austin Holdings Ltd is a Private Limited Company.
The company registration number is 09245041. Alfred Austin Holdings Ltd has been working since 02 October 2014.
The present status of the company is Active. The registered address of Alfred Austin Holdings Ltd is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . SPENCER, John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr John Spencer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ALFRED AUSTIN HOLDINGS LTD Events
17 Jan 2017
Registered office address changed from The Cottage 2 Castlefield Road Reigate RH2 0SH England to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Oct 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to The Cottage 2 Castlefield Road Reigate RH2 0SH on 19 October 2016
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02