AUSTEN ALLEN LIMITED
AUSTEN ALLEN LIMITED is an active private limited company, incorporated on 11 March 1996. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Viking Road, Wigston. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. AUSTEN ALLEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03170696 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/03/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 11 |
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| Address Line 2 | VIKING ROAD |
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| Post Town | WIGSTON |
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| Country | ENGLAND |
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| Postcode | LE18 2BL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 25/03/2025 |
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| Last Made Up Date | 11/03/2024 |
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Return
| Next Due Date | 08/04/2017 |
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| Last Made Up Date | 11/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
AUSTEN ALLEN LIMITED
Directors
(The company's officers)
MRS CLARE ELIZABETH LINNETT
(~60 year old British national)
24 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AH
- Current Director
- Gives occupation as OFFICE ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 10/10/2005
MR JAMES ANTONY LINNETT
(~55 year old British national)
24 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2005
MRS CLARE ELIZABETH LINNETT
(~60 year old British national)
24 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 28/09/2005
Shareholders
(Persons of Significant Control)
Mr James Antony Linnett
(~55 year old British national)
24, Sports Road, Glenfield, Leicester, LE3 8AH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/03/2017
Mrs Clare Elizabeth Linnett
(~60 year old British national)
24, Sports Road, Glenfield, Leicester, LE3 8AH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE18 2BL
Other companies with registered offices in LE18 2BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
