General information

Name:

Austin Fraser Ltd

Office Address:

C/o Kroll Advisory Ltd The Chancery M2 1EW Manchester

Number: 05684470

Incorporation date: 2006-01-23

End of financial year: 29 November

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The firm is situated in Manchester under the following Company Registration No.: 05684470. It was set up in the year 2006. The headquarters of the firm is situated at C/o Kroll Advisory Ltd The Chancery. The postal code for this location is M2 1EW. This enterprise's Standard Industrial Classification Code is 78109, that means Other activities of employment placement agencies. 2021-11-29 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 two directors: Jacob M. and Peter H.. 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.

Financial data based on annual reports

Company staff

Stephen C.

Role: Secretary

Appointed: 04 September 2019

Latest update: 29 March 2024

Jacob M.

Role: Director

Appointed: 28 March 2018

Latest update: 29 March 2024

Peter H.

Role: Director

Appointed: 10 April 2007

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Afav Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Station Road, RG1 1LX, Berkshire and was registered as a PSC under the registration number 14095667.

Afav Holdings Limited
Address: Thames Tower Floor 11 Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14095667
Notified on 6 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 24 January 2017
Ceased on 6 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek S.
Notified on 24 January 2017
Ceased on 6 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 November 2023
Account last made up date 29 November 2021
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 30 November 2020
End Date For Period Covered By Report 29 November 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 19th, October 2022
incorporation
Free Download Download filing (29 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
18
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