Austin Company Of(u.k.)limited(the)

General information

Name:

Austin Company Of(u.k.)ltd(the)

Office Address:

Suite 22 Building 6 Croxley Park Hatters Lane WD18 8YH Watford

Number: 00343451

Incorporation date: 1938-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Austin Company Of(u.k.)limited(the). It first started eighty six years ago and was registered under 00343451 as the registration number. This office of this company is located in Watford. You may visit them at Suite 22 Building 6 Croxley Park, Hatters Lane. The company's classified under the NACE and SIC code 41201 which stands for Construction of commercial buildings. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-12.

According to this particular enterprise's register, since 2023 there have been seven directors including: Michael M., Mark P. and Matthew E..

The companies that control this firm are: Kajima Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Motoakasaka 1-Chome, Minato-Ku, 107-838 and was registered as a PSC under the registration number N/A.

Company staff

Michael M.

Role: Director

Appointed: 12 July 2023

Latest update: 17 March 2024

Mark P.

Role: Director

Appointed: 09 December 2021

Latest update: 17 March 2024

Matthew E.

Role: Director

Appointed: 09 December 2021

Latest update: 17 March 2024

Michael P.

Role: Director

Appointed: 09 December 2021

Latest update: 17 March 2024

George L.

Role: Director

Appointed: 04 January 2021

Latest update: 17 March 2024

Allan H.

Role: Director

Appointed: 04 January 2021

Latest update: 17 March 2024

Prakash D.

Role: Director

Appointed: 01 March 2005

Latest update: 17 March 2024

People with significant control

Kajima Corporation
Address: 3-1 Motoakasaka 1-Chome, Minato-Ku, Tokyo, 107-838, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered N/A
Registration number N/A
Notified on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prakash D.
Notified on 6 April 2016
Ceased on 9 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 71111 : Architectural activities
  • 71129 : Other engineering activities
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