Austin Company Of(u.k.)limited(the), Watford

Austin Company Of(U.k.)Limited(The) is a private limited company. Situated at Suite 22 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH, the above-mentioned 85 years old enterprise was incorporated on 1938-08-17 and is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201), "architectural activities" (Standard Industrial Classification code: 71111), "other engineering activities" (Standard Industrial Classification code: 71129).
7 directors can be found in the firm: Michael M. (appointed on 12 July 2023), Mark P. (appointed on 09 December 2021), Matthew E. (appointed on 09 December 2021).
About
Name: Austin Company Of(u.k.)limited(the)
Number: 00343451
Incorporation date: 1938-08-17
End of financial year: 31 December
 
Address: Suite 22 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
SIC code: 41201 - Construction of commercial buildings
71111 - Architectural activities
71129 - Other engineering activities
Company staff
People with significant control
Kajima Corporation
9 December 2021
Address 3-1 Motoakasaka 1-Chome, Minato-Ku, Tokyo, 107-838, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prakash D.
6 April 2016 - 9 December 2021
Nature of control: significiant influence or control

The deadline for Austin Company Of(U.k.)Limited(The) confirmation statement filing is 2024-07-26. The last confirmation statement was submitted on 2023-07-12. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Kajima Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Motoakasaka 1-Chome, Minato-Ku, 107-838.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 31st, May 2023 | accounts
Free Download (38 pages)