A.H.AUSTIN(LONDON)LIMITED

Key Data

Status

Active

Company No.

00570463

Incorporation date

17/08/1956

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1956)

11/02/2026

Registered office address changed from C/O Haines Watts Liverpool Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Pacific Chambers, 3rd Floor 11-13 Victoria Street Liverpool L2 5QQ on 2026-02-11

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

09/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

27/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

26/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

29/02/2024

Resolutions

View PDF (2 pages)

29/02/2024

Change of share class name or designation

View PDF (2 pages)

29/02/2024

Memorandum and Articles of Association

View PDF (18 pages)

23/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

08/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

06/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

10/09/2019

Withdrawal of a person with significant control statement on 2019-09-10

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

06/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

16/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-02-03

View PDF (5 pages)

14/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (11 pages)

31/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

19/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

01/07/2010

Registered office address changed from 7 Rodney Street Liverpool L1 9HZ on 2010-07-01

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr Andrew George Austin on 2009-10-02

View PDF (2 pages)

11/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

16/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

18/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

26/09/2007

Return made up to 14/01/07; change of members; amend

View PDF (8 pages)

25/07/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

10/10/2006

£ ic 3950/2700 20/09/06 £ sr 1250@1=1250

View PDF (1 pages)

06/10/2006

Resolutions

View PDF (8 pages)

03/10/2006

Conve 20/09/06

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (0 pages)

03/10/2006

Resolutions

View PDF (0 pages)

03/10/2006

Resolutions

View PDF (3 pages)

03/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Ad 20/09/06--------- £ si 1350@1=1350 £ ic 2600/3950

View PDF (2 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

View PDF (4 pages)

07/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

30/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

16/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

07/04/2005

Return made up to 14/01/05; full list of members

View PDF (9 pages)

21/01/2005

£ ic 5000/2600 17/03/04 £ sr 2400@1=2400

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (2 pages)

24/11/2004

Registered office changed on 24/11/04 from: homefield road haverhill suffolk CB9 8QP

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (1 pages)

06/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

23/01/2004

Return made up to 14/01/04; full list of members

View PDF (9 pages)

17/06/2003

Registered office changed on 17/06/03 from: unit 5 watermill estate aspenden road buntingford hertfordshire SG9 9JS

View PDF (1 pages)

21/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

16/05/2002

Return made up to 14/01/02; full list of members

View PDF (9 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

22/01/2001

Accounts for a medium company made up to 2000-08-31

View PDF (16 pages)

20/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

17/11/2000

Registered office changed on 17/11/00 from: unit 5 watermill estate buntingford hertfordshire SG9 9JS

View PDF (1 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: marsh lane ware herts SG12 9QQ

View PDF (1 pages)

24/02/2000

Accounts for a medium company made up to 1999-08-31

View PDF (16 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

07/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/1999

Accounts for a medium company made up to 1998-08-31

View PDF (18 pages)

20/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

26/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

23/01/1998

Accounts for a medium company made up to 1997-08-31

View PDF (18 pages)

21/01/1997

Return made up to 14/01/97; change of members

View PDF (6 pages)

20/01/1997

Accounts for a medium company made up to 1996-08-31

View PDF (19 pages)

10/01/1997

Director resigned

View PDF (1 pages)

02/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (17 pages)

15/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

03/10/1995

Auditor's resignation

View PDF (2 pages)

26/06/1995

Director resigned

View PDF (2 pages)

24/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

30/01/1995

Return made up to 14/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

16/01/1994

Return made up to 14/01/94; no change of members

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-08-31

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24/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

17/01/1993

Return made up to 14/01/93; full list of members

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06/02/1992

Return made up to 14/01/92; no change of members

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10/01/1992

Accounts for a small company made up to 1991-08-31

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05/02/1991

Accounts for a medium company made up to 1990-08-31

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05/02/1991

Return made up to 14/01/91; no change of members

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22/03/1990

Accounts for a medium company made up to 1989-08-31

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22/03/1990

Return made up to 06/03/90; full list of members

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22/02/1989

Accounts for a medium company made up to 1988-08-31

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22/02/1989

Return made up to 21/02/89; no change of members

View PDF (0 pages)

14/06/1988

Accounts for a medium company made up to 1987-08-31

View PDF (0 pages)

14/06/1988

Return made up to 07/06/88; change of members

View PDF (5 pages)

14/09/1987

Accounts for a medium company made up to 1986-08-31

View PDF (0 pages)

14/09/1987

Return made up to 01/05/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/04/1986

Annual return made up to 01/05/86

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24/04/1986

Accounts made up to 1985-08-31

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25/03/1985

Annual return made up to 26/03/85

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13/07/1984

Annual return made up to 11/05/84

View PDF (0 pages)

01/05/1984

Annual return made up to 31/12/82

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01/05/1984

Accounts made up to 1982-08-31

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01/05/1984

Accounts made up to 1983-08-31

View PDF (0 pages)

15/11/1982

Annual return made up to 18/11/81

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17/08/1956

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-22.99 % *

* during past year

Cash in Bank

£79,181.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/02/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.33M
-
0.00
153.26K
-

2022
1
2.33M
-
0.00
102.82K
-

2023
1
2.33M
-
0.00
79.18K
-

2023
1
2.33M
-
0.00
79.18K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.33M £0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.18K £-22.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Richard John	Secretary	11/04/2002 - 20/09/2006	-
Austin, Sarah Jane	Secretary	20/09/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.H.AUSTIN(LONDON)LIMITED

A.H.AUSTIN(LONDON)LIMITED is an(a) Active company incorporated on 17/08/1956 with the registered office located at Pacific Chambers, 3rd Floor, 11-13 Victoria Street, Liverpool L2 5QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.H.AUSTIN(LONDON)LIMITED?

A.H.AUSTIN(LONDON)LIMITED is currently Active. It was registered on 17/08/1956 .

Where is A.H.AUSTIN(LONDON)LIMITED located?

A.H.AUSTIN(LONDON)LIMITED is registered at Pacific Chambers, 3rd Floor, 11-13 Victoria Street, Liverpool L2 5QQ.

What does A.H.AUSTIN(LONDON)LIMITED do?

A.H.AUSTIN(LONDON)LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does A.H.AUSTIN(LONDON)LIMITED have?

A.H.AUSTIN(LONDON)LIMITED had 1 employees in 2023.

What is the latest filing for A.H.AUSTIN(LONDON)LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from C/O Haines Watts Liverpool Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Pacific Chambers, 3rd Floor 11-13 Victoria Street Liverpool L2 5QQ on 2026-02-11.