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Austin Construction & Management LTD

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Reports

Extended Company Report with Annual Accounts AUSTIN CONSTRUCTION & MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF AUSTIN CONSTRUCTION & MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-05-31
Trade Debtors£5,986 0%
Total assets£2,733 0%

Details

Company type Private Limited Company, Active
Company Number 11364075
Universal Entity Code4631-1384-7798-6097
Record last updated Wednesday, August 12, 2020 3:03:45 AM UTC
Official Address 107 Roughwood Drive Liverpool England L339ug Northwood
There are 16 companies registered at this street
Postal Code L339UG
Sector Construction of domestic buildings

Directors

Document Type Publication date Download link
Registry Jul 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2020 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors
Registry Jan 15, 2020 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Dec 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2018 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Member Of a Firm With Significant Influence Or Control and Shareholder (25-50%) As a Trustee Of a Trust Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Member Of a Firm With Significant Influence Or Control and Shareholder (25-50%) As a Trustee Of a Trust
Registry Dec 16, 2018 Resignation of one Shareholder (25-50%) As a Trustee Of a Trust, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) As a Trustee Of a Trust, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Dec 4, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Trustee Of a Trust, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Trustee Of a Trust, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With Significant Influence Or Control

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