AUTUMN SISTERS LTD

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 13073254
  • Last Updated: 01 Mar 2024

Company Profile

AUTUMN SISTERS LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in RUISLIP. AUTUMN SISTERS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 2 days.

Name AUTUMN SISTERS LTD
Company number 13073254
Company type Private Limited Company
Incorporation date 09 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
HA4 7AE
Country Of Origin UNITED KINGDOM

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
Miss Anyana Claxton Nationality: British Dates: Wednesday, December 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Sibongile Tshuma Nationality: Zimbabwean Dates: Wednesday, December 9, 2020 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Sithabile Tshuma Nationality: Zimbabwean Dates: Wednesday, December 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUTUMN SISTERS LTD.

Previous Names

Name Change Date
AUTUMN SISTERS LTD 09 Dec 2020