Menna Overview
Here’s a quick overview of AUSTIN COMPANY OF(U.K.)LIMITED(THE) 👀 — a Watford, Hertfordshire based business that started in 1938.
AUSTIN COMPANY OF(U.K.)LIMITED(THE)
- Company statusactive
- Company No00343451
- Age87 years 11 months Incorporated 17 August 1938
- Officers7
Address
Suite 22 Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
AUSTIN COMPANY OF(U.K.)LIMITED(THE) is an active company incorporated on 17 August 1938 and based in Watford, Hertfordshire, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 71111 Architectural activities, 71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Resolution
5 Years Ago on 22 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVDA, Prakash Chandra Jayantilal | director | Oct 1960 | 01 Mar 2005 |
| EDDLEMAN, Matthew | director | Apr 1967 | 09 Dec 2021 |
| HUKE, Allan Martin | director | Oct 1967 | 04 Jan 2021 |
| LOWNEY, George Oliver | director | Apr 1974 | 04 Jan 2021 |
| MCNUTT, Michael | director | Jan 1962 | 12 Jul 2023 |
| PHILLIPS, Mark | director | Jan 1955 | 09 Dec 2021 |
| PIERCE, Michael | director | Aug 1956 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kajima Corporation | 09 Dec 2021 | |
| Mr Prakash Chandra Jayantilal Davda | Oct 1960 | 06 Apr 2016 |
Related Companies
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DAVDA, Prakash Chandra Jayantilal are mutual persons.
JEPSON, John Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AUSTIN COMPANY OF(U.K.)LIMITED(THE) 👀 — a Watford, Hertfordshire based business that started in 1938.