Austin Andrew Holdings Limited

General information

Name:

Austin Andrew Holdings Ltd

Office Address:

68 Village Way BR3 3NR Beckenham

Number: 10090304

Incorporation date: 2016-03-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Austin Andrew Holdings Limited was set up as Private Limited Company, that is registered in 68 Village Way, Beckenham. The post code is BR3 3NR. This enterprise was formed on 2016-03-30. The registered no. is 10090304. This company's registered with SIC code 78109 : Other activities of employment placement agencies. Austin Andrew Holdings Ltd released its account information for the financial year up to Sat, 30th Apr 2022. The most recent annual confirmation statement was filed on Wed, 29th Mar 2023.

Taking into consideration this firm's constant growth, it became necessary to choose other directors: Jade W. and James W. who have been aiding each other since April 2016 to exercise independent judgement of this specific limited company.

Executives who have control over the firm are as follows: Jade W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jade W.

Role: Director

Appointed: 04 April 2016

Latest update: 1 April 2024

James W.

Role: Director

Appointed: 30 March 2016

Latest update: 1 April 2024

People with significant control

Jade W.
Notified on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alice S.
Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
8
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