AUSTIN HUGHES EUROPE LIMITED
UNIT 1 CHANCERY GATE BUSINESS CENTRE, MANOR HOUSE AVENUE, SOUTHAMPTON SO15 0AE- Active
- Private Limited Company
- Company No. 04237189
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN HUGHES EUROPE LIMITED was incorporated on Tuesday, June 19, 2001 as a Private Limited Company with registered address in SOUTHAMPTON. AUSTIN HUGHES EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 23 years 8 months and 4 days.
| Name | AUSTIN HUGHES EUROPE LIMITED |
|---|---|
| Company number | 04237189 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CHANCERY GATE BUSINESS CENTRE MANOR HOUSE AVENUE SOUTHAMPTON SO15 0AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Chow Nationality: Hong Konger |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
| Mr Martin James Hennessey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN HUGHES EUROPE LIMITED | 19 Jun 2001 |
| AUSTIN HUGHES (UK) LIMITED | 30 Apr 2004 |