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Austin Trueman Projects Limited HERTFORDSHIRE

Founded in 1994, Austin Trueman Projects, classified under reg no. 02979369 is an active company. Currently registered at 8 Spicer Street AL3 4PQ, Hertfordshire the company has been in the business for 30 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has one director. Austin T., appointed on 14 October 1994. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Austin Trueman Projects Limited Address / Contact

Office Address 8 Spicer Street
Office Address2 St. Albans
Town Hertfordshire
Post code AL3 4PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02979369
Date of Incorporation Fri, 14th Oct 1994
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st October
Company age 30 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Austin T.

Position: Director

Appointed: 14 October 1994

Brian T.

Position: Secretary

Appointed: 28 May 2003

Resigned: 29 October 2010

Anthony O.

Position: Director

Appointed: 01 June 1998

Resigned: 03 February 1999

Ian T.

Position: Director

Appointed: 01 April 1996

Resigned: 22 August 1997

David G.

Position: Director

Appointed: 01 April 1996

Resigned: 28 February 1997

Herts Nominees Limited

Position: Corporate Director

Appointed: 14 October 1994

Resigned: 14 October 1994

Stephen B.

Position: Director

Appointed: 14 October 1994

Resigned: 29 March 1996

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 14 October 1994

Resigned: 14 October 1994

Kenneth L.

Position: Secretary

Appointed: 14 October 1994

Resigned: 23 January 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Austin T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Austin T.

Notified on 31 October 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted 100100100100100100100
Par Value Share 1111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st October 2022
filed on: 17th, July 2023 		Free Download (2 pages)

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