Austin Fraser International Limited

General information

Name:

Austin Fraser International Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 14971372

Incorporation date: 2023-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Austin Fraser International is a company located at W1D 3QU London at 33 Soho Square. This enterprise was formed in 2023 and is established under reg. no. 14971372. This enterprise has been present on the British market for one year now and the last known state is active. The firm has a history in business name changing. Up till now the company had three other names. Up till 2023 the company was run under the name of Meraki Psr and before that the company name was Meraki Psr. This firm's Standard Industrial Classification Code is 78109 which stands for Other activities of employment placement agencies.

There seems to be one managing director at present overseeing this specific firm, specifically Nicholas G. who's been carrying out the director's tasks since 2023-06-30. For nearly one year Ian M., had been responsible for a variety of tasks within this specific firm until the resignation in March 2024. At least one limited company has been appointed as a director, specifically T20 Af Midco Limited.

  • Previous company's names
  • Austin Fraser International Limited 2023-09-13
  • Meraki Psr Limited 2023-09-07
  • Meraki Psr Limited 2023-09-07
  • Austin Fraser International Limited 2023-06-30

Company staff

Role: Corporate Director

Appointed: 04 September 2023

Address: Soho Square, London, W1D 3QU, England

Latest update: 28 April 2024

Nicholas G.

Role: Director

Appointed: 30 June 2023

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm include: T20 Af Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Soho Square, W1D 3QU and was registered as a PSC under the reg no 15072427.

T20 Af Midco Limited
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 15072427
Notified on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas G.
Notified on 30 June 2023
Ceased on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 13 July 2024

Company filings

Filing category

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Accounts Address Change of name Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 15th January 2024 (AP01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
0
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