AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 19 August 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	269 FARNBOROUGH ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Postcode	GU14 7LY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

Directors

(The company's officers)

MR PHILIP AUSTIN

(~73 year old British national)

12 MONKS WELL, MOOR PARK, FARNHAM, SURREY, GU10 1RH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/1998

Shareholders

(Persons of Significant Control)

Mr Philip Austin

(~73 year old British national)

269, Farnborough Road, Farnborough, Hampshire, GU14 7LY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

AUSTIN PHOENIX LIMITED

MR PHILIP AUSTIN

CAMBERLEY ESTATES LIMITED

MR PHILIP AUSTIN

CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED

MR PHILIP AUSTIN

HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD

MR PHILIP AUSTIN

HESKFIELD PROPERTIES LIMITED

MR PHILIP AUSTIN

LAMRON AUSTIN PROPERTIES LIMITED

MR PHILIP AUSTIN

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)