AUSTIN MYER INTERNATIONAL LTD

AUSTIN MYER INTERNATIONAL LTD is an active private limited company, incorporated on 14 June 2001. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Hampton Road West, Feltham. 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. AUSTIN MYER INTERNATIONAL LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04234521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1430 LEGACY CENTRE
Address Line 2HAMPTON ROAD WEST
Post TownFELTHAM
CountyMIDDLESEX
CountryENGLAND
PostcodeTW13 6DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
AUSTIN MYER INTERNATIONAL LTD

Directors

(The company's officers)
MR ABDUL NOOR AHMED
(~53 year old British national)
430 LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6DH, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2003
MR NASIR AHMED JAFFER
(~53 year old British national)
430 LEGACY CENTRE HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2024

Shareholders

(Persons of Significant Control)
Mr Abdul Noor Ahmed
(~53 year old British national)
430 Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
FOODWISE CERTIFICATION LIMITED
  • MR ABDUL NOOR AHMED
  • MR ABDUL NOOR AHMED
HAWTHORN RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
  • MR ABDUL NOOR AHMED
HOLLY RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
  • MR ABDUL NOOR AHMED
  • MR ABDUL NOOR AHMED
  • MR ABDUL NOOR AHMED
  • MR ABDUL NOOR AHMED
  • MR ABDUL NOOR AHMED
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)

AUSTIN MYER INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, TW13 6DH.

Map of AUSTIN MYER INTERNATIONAL LTD at local scale
Map of AUSTIN MYER INTERNATIONAL LTD at local scale
Map of AUSTIN MYER INTERNATIONAL LTD at district scale
Map of AUSTIN MYER INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW13 6DH

Other companies with registered offices in TW13 6DH:

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)