AUSTIN FRASER INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

AUSTIN FRASER INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUSTIN FRASER INTERNATIONAL LIMITED was incorporated less than a year ago on 30/06/2023 and has the registered number: 14971372. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

AUSTIN FRASER INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2024

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERAKI PSR LIMITED (until 13/09/2023)
AUSTIN FRASER INTERNATIONAL LIMITED (until 07/09/2023)
MERAKI PSR LIMITED (until 07/09/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LUCIEN GORDON Sep 1975 British Director 2023-06-30 CURRENT
T20 AF MIDCO LIMITED Corporate Director 2023-09-04 CURRENT
MR IAN MUNRO Secretary 2023-09-04 UNTIL 2024-04-05 RESIGNED
MS EMMA GASTON Secretary 2023-06-30 UNTIL 2023-09-04 RESIGNED
MR IAN JAMES MUNRO Jun 1977 British Director 2024-01-15 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T20 Af Midco Limited 2023-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Lucien Gordon 2023-06-30 - 2023-09-04 9/1975 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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