A.M.A. AUSTIN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02148063

Incorporation date

17/07/1987

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1987)

22/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

07/11/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

19/09/2023

Director's details changed for Suzanne Jane Austin-Brown on 2023-09-19

View PDF (2 pages)

19/09/2023

Change of details for Suzanne Jane Austin-Brown as a person with significant control on 2023-09-19

View PDF (2 pages)

21/12/2022

Change of details for Suzanne Jane Austin-Brown as a person with significant control on 2022-12-21

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

12/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

16/11/2022

Director's details changed for Suzanne Jane Austin-Brown on 2022-11-16

View PDF (2 pages)

09/09/2022

Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2022-09-09

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

22/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

23/01/2021

Satisfaction of charge 021480630002 in full

View PDF (4 pages)

08/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (5 pages)

30/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

01/02/2019

Registration of charge 021480630002, created on 2019-01-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

07/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

31/01/2018

Notification of Suzanne Jane Austin-Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

05/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

28/12/2012

Director's details changed for Suzanne Jane Austin-Brown on 2012-12-28

View PDF (2 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

03/01/2012

Registered office address changed from Hillview Luton Road Markyate St Albans Herts AL3 8QE on 2012-01-03

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Termination of appointment of Patricia Austin-Henderson as a secretary

View PDF (2 pages)

03/10/2011

Termination of appointment of Patricia Austin-Henderson as a director

View PDF (2 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (12 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (14 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/05/2009

Return made up to 21/12/08; no change of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/01/2008

Return made up to 21/12/07; full list of members

View PDF (7 pages)

18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/04/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/02/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

05/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

31/12/2003

Return made up to 21/12/03; full list of members

View PDF (7 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Return made up to 21/12/01; full list of members

View PDF (7 pages)

17/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

11/01/2000

Return made up to 21/12/99; full list of members

View PDF (8 pages)

14/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/01/1999

Return made up to 21/12/98; full list of members

View PDF (8 pages)

26/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1998

Return made up to 21/12/97; full list of members

View PDF (9 pages)

12/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/03/1997

Return made up to 21/12/96; full list of members

View PDF (8 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

02/01/1996

Return made up to 21/12/95; full list of members

View PDF (8 pages)

09/01/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

04/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/01/1994

Return made up to 21/12/93; no change of members

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24/12/1993

Full accounts made up to 1993-03-31

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27/01/1993

Return made up to 21/12/92; full list of members

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22/01/1993

Secretary's particulars changed;director's particulars changed

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22/01/1993

Full accounts made up to 1992-03-31

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06/01/1992

Return made up to 21/12/91; no change of members

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04/12/1991

Full accounts made up to 1991-03-31

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11/03/1991

Particulars of contract relating to shares

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11/03/1991

Ad 24/08/87--------- £ si 10000@1

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25/02/1991

Full accounts made up to 1990-03-31

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04/01/1991

Return made up to 21/12/90; full list of members

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19/06/1990

Director resigned

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05/03/1990

Full accounts made up to 1989-03-31

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05/01/1990

Return made up to 21/12/89; full list of members

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13/02/1989

Full accounts made up to 1988-03-31

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16/12/1988

Return made up to 21/12/88; full list of members

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04/09/1987

New director appointed

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12/08/1987

New director appointed

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12/08/1987

Registered office changed on 12/08/87 from: 124-128 city road london EC1V 2NJ

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12/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-35.11 % *

* during past year

Cash in Bank

£114,940.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
336.80K
-
0.00
344.19K
-

2022
1
292.50K
-
0.00
177.14K
-

2023
1
394.44K
-
0.00
114.94K
-

2023
1
394.44K
-
0.00
114.94K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

394.44K £34.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

114.94K £-35.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About A.M.A. AUSTIN INVESTMENTS LIMITED

A.M.A. AUSTIN INVESTMENTS LIMITED is an(a) Active company incorporated on 17/07/1987 with the registered office located at 57a Broadway, Leigh-On-Sea, Essex SS9 1PE. There is currently no active directors 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.M.A. AUSTIN INVESTMENTS LIMITED?

A.M.A. AUSTIN INVESTMENTS LIMITED is currently Active. It was registered on 17/07/1987 .

Where is A.M.A. AUSTIN INVESTMENTS LIMITED located?

A.M.A. AUSTIN INVESTMENTS LIMITED is registered at 57a Broadway, Leigh-On-Sea, Essex SS9 1PE.

What does A.M.A. AUSTIN INVESTMENTS LIMITED do?

A.M.A. AUSTIN INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does A.M.A. AUSTIN INVESTMENTS LIMITED have?

A.M.A. AUSTIN INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for A.M.A. AUSTIN INVESTMENTS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with updates.