AUSTRIAN INVESTMENTS LIMITED

Profile AUSTRIAN INVESTMENTS LIMITED

Actual on 01.03.2021
Company name
AUSTRIAN INVESTMENTS LIMITED
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Company number
06628826
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
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PSC and Officers AUSTRIAN INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

MARCOU, Aristides
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: 21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Accountant
Country of residence: England
DOSHI, Jignesh Ashvin
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Tuesday, 04 January 2011
Correspondence address: 27 Thrush Green, North Harrow, Middlesex, HA2 6EZ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: England
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 26 April 2011
Correspondence address: 21 Aylmer Parade, Aylmer Road, London, United Kingdom, N2 0AT
Role: Corporate Secretary
Place registered: LONDON
Registration number: 03071001
MARCOU, Aris
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 19 November 2008
Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Androulla Marcou
Status: Active
Notified on: Monday, 24 April 2017
Correspondence address: 5 Peristerion Nicosia, Cyprus
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors