co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUSTIN ENGINEERING SERVICES LTD

AUSTIN ENGINEERING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUSTIN ENGINEERING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09352018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUSTIN ENGINEERING SERVICES LTD?

    • Development of building projects (41100) / Construction

    Where is AUSTIN ENGINEERING SERVICES LTD located?

    Registered Office Address
    Salem Street
    ST1 5PR Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTIN ENGINEERING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUSTIN ENGINEERING SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for AUSTIN ENGINEERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 093520180001 in full

    		1 pagesMR04

    Registration of charge 093520180002, created on Mar 20, 2024

    		25 pagesMR01

    Termination of appointment of Anthony Beardmore as a director on Feb 13, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Anthony Beardmore as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Director's details changed for Mr Anthony Beardmore on Dec 12, 2022

    		2 pagesCH01

    Second filing of Confirmation Statement dated Dec 12, 2021

    		10 pagesRP04CS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    12/12/21 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2022Clarification A second filed CS01 (capital and shareholders) was registered on 06/04/22

    Registration of charge 093520180001, created on Nov 29, 2021

    		21 pagesMR01

    Notification of Howard Austin as a person with significant control on Jun 29, 2021

    		2 pagesPSC01

    Notification of Anthony Beardmore as a person with significant control on Jun 29, 2021

    		2 pagesPSC01

    Cessation of Richard Austin as a person with significant control on Jun 29, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 29, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 8 Rectory Croft Church Lawton Stoke-on-Trent ST7 3FE England to Salem Street Stoke-on-Trent Staffordshire ST1 5PR on Jul 05, 2021

    		1 pagesAD01

    Termination of appointment of Richard Austin as a director on Jun 29, 2021

    		1 pagesTM01

    Appointment of Mr Howard Frederick Austin as a director on Jun 29, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of AUSTIN ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Howard Frederick
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		Director
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		EnglandBritish53729230003
    AUSTIN, Richard
    Rectory Croft
    Church Lawton
    ST7 3FE Stoke-On-Trent
    8
    England
    		Director
    Rectory Croft
    Church Lawton
    ST7 3FE Stoke-On-Trent
    8
    England
    		EnglandBritishProject Manager193407760002
    BEARDMORE, Anthony
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		Director
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		EnglandBritishDirector20972310005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUSTIN ENGINEERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Beardmore
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		Jun 29, 2021
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Frederick Austin
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		Jun 29, 2021
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Austin
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		Dec 06, 2016
    ST1 5PR Stoke-On-Trent
    Salem Street
    Staffordshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0