AUSTIN CARS LTD
Overview
| Company Name | AUSTIN CARS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14619530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTIN CARS LTD?
- Manufacture of motor vehicles (29100) / Manufacturing
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUSTIN CARS LTD located?
| Registered Office Address | Spitfire House Castle Road SP1 3SB Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUSTIN CARS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUSTIN CARS LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for AUSTIN CARS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Mark Jonathan Burnett as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rowena Clare Elliott Burnett as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Burlen Ltd Spitfire House Castle Road Salisbury Wiltshire SP1 3SB United Kingdom to Spitfire House Castle Road Salisbury SP1 3SB on Feb 27, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AUSTIN CARS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Mark Jonathan | Director | Castle Road SP1 3SB Salisbury Spitfire House United Kingdom | England | British | 82903210004 | |||||
| BURNETT, Rowena Clare Elliott | Director | Castle Road SP1 3SB Salisbury Spitfire House United Kingdom | England | British | 304753600001 |
Who are the persons with significant control of AUSTIN CARS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Jonathan Burnett | Jan 26, 2023 | Castle Road SP1 3SB Salisbury Spitfire House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rowena Clare Elliott Burnett | Jan 26, 2023 | Castle Road SP1 3SB Salisbury Spitfire House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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