General information

Name:

Austin Fraser Ltd

Office Address:

Thames Tower, Floor 11 Station Road RG1 1LX Reading

Number: 05684470

Incorporation date: 2006-01-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Reading under the following Company Registration No.: 05684470. It was set up in the year 2006. The headquarters of the firm is situated at Thames Tower, Floor 11 Station Road. The postal code for this location is RG1 1LX. This enterprise's Standard Industrial Classification Code is 78109, that means Other activities of employment placement agencies. 2019-02-28 is the last time the accounts were reported.

1 transaction have been registered in 2011 with a sum total of £750. In 2010 there was a similar number of transactions (exactly 12) that added up to £9,000. Cooperation with the Milton Keynes Council council covered the following areas: Employees.

As found in this enterprise's executives data, since 2018-03-28 there have been three directors: Jacob M., Peter H. and Derek S.. To support the directors in their duties, this limited company has been utilizing the skills of Stephen C. as a secretary since the appointment on 2019-09-04.

Company staff

Stephen C.

Role: Secretary

Appointed: 04 September 2019

Latest update: 22 December 2019

Jacob M.

Role: Director

Appointed: 28 March 2018

Latest update: 22 December 2019

Peter H.

Role: Director

Appointed: 10 April 2007

Latest update: 22 December 2019

Derek S.

Role: Director

Appointed: 10 April 2007

Latest update: 22 December 2019

People with significant control

Executives who control the firm include: Derek S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Derek S.
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter H.
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 28 February 2019
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2019-02-28 (AA)
filed on: 21st, January 2020
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Milton Keynes Council 1 £ 750.00
2011-01-05 5100493059 £ 750.00 Employees
2010 Milton Keynes Council 12 £ 9 000.00
2010-10-08 5100474095 £ 750.00 Employees
2010-10-15 5100474092 £ 750.00 Employees
2010-10-27 5100474413 £ 750.00 Employees

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
14
Company Age

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