Menna Overview
Here’s a quick overview of AUSTIN PARKER LIMITED 👀 — a London based business that started in 2005.
AUSTIN PARKER LIMITED
- Company statusactive
- Company No05650023
- Age20 years 7 months Incorporated 9 December 2005
- Officers3
Address
3rd Floor 78 Whitfield Street, London, W1T 4EZ
AUSTIN PARKER LIMITED is an active company incorporated on 9 December 2005 and based in London. The company was registered 21 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)
74100 specialised design activities
Accounts
Available to 31 December 2021. Next accounts due by 30 September 2022
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 19 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jul 2018
Capital Cancellation Shares
8 Years Ago on 21 May 2018
Capital Return Purchase Own Shares
8 Years Ago on 21 May 2018
Capital Allotment Shares
8 Years Ago on 18 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Aug 2017
Resolution
9 Years Ago on 10 May 2017
Resolution
9 Years Ago on 25 Apr 2017
Resolution
9 Years Ago on 25 Apr 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Sep 2016
Capital Allotment Shares
9 Years Ago on 07 Sep 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Ben | secretary | 15 Dec 2005 | |
| AUSTIN, Paul James | director | Nov 1973 | 15 Dec 2005 |
| PARKER, Ben | director | Oct 1973 | 15 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ben Parker | Oct 1973 | 06 Apr 2016 |
| Mr Paul James Austin | Nov 1973 | 06 Apr 2016 |
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PARKER, Ben, AUSTIN, Paul James are mutual persons.
PARKER, Ben, AUSTIN, Paul James are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of AUSTIN PARKER LIMITED 👀 — a London based business that started in 2005.