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 Number | 04234521 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 430 LEGACY CENTRE |
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Address Line 2 | HAMPTON ROAD WEST |
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Post Town | FELTHAM |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | TW13 6DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
HAWTHORN RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
HOLLY RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
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 district scale
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)