AUSTEN MYERS LIMITED

AUSTEN MYERS LIMITED is an active private limited company, incorporated on 20 October 2000. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Woodgate, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AUSTEN MYERS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	44 WOODGATE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE3 5GF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From incorporation onwards:

AUSTEN MYERS LIMITED

Directors

(The company's officers)

MR NILESH GIRDHARLAL GHELANI

(~68 year old British national)

44 WOODGATE, LEICESTER, LE3 5GF, ENGLAND

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/10/2000

MRS ANJANI GHELANI

(~66 year old British national)

44 WOODGATE, LEICESTER, LE3 5GF, ENGLAND

Current Secretary
Gives occupation as CO SECRETARY
Usually resident in ENGLAND

Appointed on 20/10/2000

Shareholders

(Persons of Significant Control)

Mrs Anjani Ghelani

(~66 year old British national)

44, Woodgate, Leicester, LE3 5GF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nilesh Girdharlal Ghelani

(~69 year old British national)

44, Woodgate, Leicester, LE3 5GF, 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 06/04/2016

Connections

(Shared officers)

ANR PROPERTIES LIMITED

MRS ANJANI GHELANI
MR NILESH GIRDHARLAL GHELANI

Source: Companies House

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)