AUSTIN SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04242266
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of AUSTIN SERVICES LIMITED are www.austinservices.co.uk, and www.austin-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Austin Services Limited is a Private Limited Company. The company registration number is 04242266. Austin Services Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Austin Services Limited is 207 Regent Street 3rd Floor London England W1b 3hh. The company`s financial liabilities are £21.59k. It is £1.67k against last year. The cash in hand is £475.82k. It is £130.34k against last year. And the total assets are £475.82k, which is £130.34k against last year. CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. KAPOOR, Rajinder Pal Singh is a Director of the company. CORPORATE AFFAIRS HANDLING LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, Angela Joyce has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director CRYSTAL COMMERCE SA has been resigned. The company operates in "Management consultancy activities other than financial management".


austin services Key Finiance

LIABILITIES £21.59k
+8%
CASH £475.82k
+37%
TOTAL ASSETS £475.82k
+37%
All Financial Figures

Current Directors

Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016

Director
KAPOOR, Rajinder Pal Singh
Appointed Date: 01 November 2011
83 years old

Director
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 27 June 2001

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 10 December 2008

Director
ALLAN, Angela Joyce
Resigned: 28 July 2003
Appointed Date: 27 June 2001
74 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Director
PETRE-MEARS, Sarah Louise
Resigned: 01 July 2013
Appointed Date: 27 June 2008
51 years old

Director
CRYSTAL COMMERCE SA
Resigned: 25 July 2008
Appointed Date: 28 July 2003

AUSTIN SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016
21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a director on 19 April 2016
...
... and 47 more events
19 Jul 2001
New director appointed
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
09 Jul 2001
New secretary appointed
27 Jun 2001
Incorporation