General information

Name:

Austin Andrew Limited

Office Address:

68 Village Way BR3 3NR Beckenham

Number: 05758821

Incorporation date: 2006-03-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Austin Andrew Ltd business has been on the market for at least 18 years, as it's been founded in 2006. Started with registration number 05758821, Austin Andrew is a Private Limited Company with office in 68 Village Way, Beckenham BR3 3NR. This enterprise's principal business activity number is 78109 which means Other activities of employment placement agencies. Sat, 30th Apr 2022 is the last time when account status updates were reported.

This company owes its success and unending progress to two directors, specifically Jade G. and James W., who have been in charge of it since 2016.

The companies with significant control over this firm include: Austin Andrew Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beckenham at Village Way, BR3 3NR, Kent and was registered as a PSC under the reg no 10090304.

Financial data based on annual reports

Company staff

Jade G.

Role: Director

Appointed: 04 April 2016

Latest update: 15 December 2023

James W.

Role: Director

Appointed: 04 April 2016

Latest update: 15 December 2023

People with significant control

Austin Andrew Holdings Limited
Address: 68 Village Way, Beckenham, Kent, BR3 3NR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10090304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
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 11 April 2024
Confirmation statement last made up date 28 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 Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
18
Company Age

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