AUSTEN ADMINISTRATION LTD
C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE, MOUNTBATTEN WAY, CONGLETON CW12 1DY- Active
- Private Limited Company
- Company No. 07892326
- Last Updated: 01 Mar 2024
Company Profile
AUSTEN ADMINISTRATION LTD was incorporated on Wednesday, December 28, 2011 as a Private Limited Company with registered address in CONGLETON. AUSTEN ADMINISTRATION LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 10 months and 13 days.
| Name | AUSTEN ADMINISTRATION LTD |
|---|---|
| Company number | 07892326 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CW12 1DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sojam Investments Ltd Wagg Street, CW12 4BA |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul James Austen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sojam Investments Ltd Wagg Street, CW12 4BA |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTEN ADMINISTRATION LTD | 28 Dec 2011 |