AAUSTIN ENGINEERING LIMITED

Company Number: 10641878

active          Qynn Score: 100

Summary

Formed in 2017, AAUSTIN ENGINEERING LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 11 Mount Leven Road, Yarm, United Kingdom, TS15 9RF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Feb 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

71121

Engineering design activities for industrial process and production

74100

specialised design activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
      
    
  
        
   
       
     
   
      

Activity

Most Active Year

2018

Events

5

1

0

2

0

0

0

0

2

Most Active Month

Mar 2018

Events

2

1

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2021

Filing Date

28/09/2021

Action Date

31/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2021 with updates

Filing Date

26/02/2021

Action Date

26/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

02/10/2020

Action Date

31/03/2020

Termination of appointment of Joanne Susan Austin

Type

Officers

Description

Termination of appointment of Joanne Susan Austin as a director on 01/09/2020

Filing Date

15/09/2020

Action Date

01/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2020 with updates

Filing Date

09/03/2020

Action Date

26/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

24/07/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2019 with updates

Filing Date

08/03/2019

Action Date

26/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

21/06/2018

Action Date

31/03/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2018 to 31/03/2018

Filing Date

15/03/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2018 with updates

Filing Date

02/03/2018

Action Date

26/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joanne Susan Austin as a person with significant control on 01/02/2018

Filing Date

05/02/2018

Action Date

01/02/2018

Change of Details for Mr Alastair Edward Austin

Type

Persons with Significant Control

Description

Change of details for Mr Alastair Edward Austin as a person with significant control on 01/02/2018

Filing Date

05/02/2018

Action Date

01/02/2018

Appointment of Joanne Susan Austin

Type

Officers

Description

Appointment of Joanne Susan Austin as a director on 01/09/2017

Filing Date

18/09/2017

Action Date

01/09/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/02/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AAUSTIN ENGINEERING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AAUSTIN ENGINEERING LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/02/2017

Tenure

4 Yrs 9 Mths

Shareholding

50

Born

July 1970

Active/Resigned

Directors Shareholding

AAUSTIN ENGINEERING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALASTAIR EDWARD AUSTIN

Age

51

Total Shareholding

50

% of Company Owned

50.0%

JOANNE SUSAN AUSTIN

Age

47

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/09/2017

Tenure

3 Yrs

Date Resigned

01/09/2020

Mrs Joanne Susan Austin

Type of Entity

Individual Person

Ceased

n/a

Notified

01/02/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Alastair Edward Austin

Type of Entity

Individual Person

Ceased

n/a

Notified

27/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors