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John Austin Vw And Audi Specialists Limited LONDON

John Austin Vw And Audi Specialists started in year 2010 as Private Limited Company with registration number 07158895. The John Austin Vw And Audi Specialists company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 2 directors, namely Marc L., David L.. Of them, Marc L., David L. have been with the company the longest, being appointed on 16 February 2010. As of 19 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

John Austin Vw And Audi Specialists Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07158895
Date of Incorporation Tue, 16th Feb 2010
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Marc L.

Position: Director

Appointed: 16 February 2010

David L.

Position: Director

Appointed: 16 February 2010

Graham C.

Position: Director

Appointed: 16 February 2010

Resigned: 16 February 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is David L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marc L. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marc L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 16th Feb 2024
filed on: 5th, March 2024 		Free Download (3 pages)

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