AUSTIN PHOENIX LIMITED

Key Data

Status

Active

Company No.

04660599

Incorporation date

10/02/2003

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

11/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

12/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

13/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (4 pages)

10/03/2021

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

View PDF (4 pages)

16/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

12/07/2019

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

View PDF (4 pages)

13/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

13/02/2019

Change of details for Mr Philip Austin as a person with significant control on 2019-02-08

View PDF (2 pages)

13/02/2019

Notification of Jennifer Ann Austin as a person with significant control on 2019-02-08

View PDF (2 pages)

28/09/2018

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

View PDF (4 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

14/02/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

14/02/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

14/02/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

13/07/2016

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

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

06/11/2015

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

View PDF (4 pages)

12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

19/12/2014

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

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

17/12/2013

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

View PDF (5 pages)

13/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

09/10/2012

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

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

26/08/2011

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

View PDF (4 pages)

28/02/2011

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2011-02-28

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

28/02/2011

Termination of appointment of Romanangel Limited as a secretary

View PDF (1 pages)

16/12/2010

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

View PDF (5 pages)

05/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

05/03/2010

Secretary's details changed for Romanangel Limited on 2009-10-01

View PDF (2 pages)

28/01/2010

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

View PDF (5 pages)

19/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

07/02/2009

Appointment terminated director david savage

View PDF (1 pages)

22/01/2009

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

View PDF (5 pages)

26/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

25/01/2008

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

View PDF (5 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: 73-75 mortimer street london W1W 7SQ

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

01/02/2007

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

View PDF (5 pages)

23/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

31/01/2006

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

View PDF (5 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

20/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/05/2004

Resolutions

View PDF (0 pages)

04/05/2004

Resolutions

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04/05/2004

Resolutions

View PDF (1 pages)

29/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

18/04/2003

Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (3 pages)

10/02/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.50 % *

* during past year

Cash in Bank

£35,823.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
10.72K
-
0.00
104.97K
-

2022
1
10.87K
-
0.00
32.42K
-

2023
1
44.36K
-
0.00
35.82K
-

2023
1
44.36K
-
0.00
35.82K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

44.36K £308.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.82K £10.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenwood, Mark David	Director	01/10/2004 - 16/03/2007	3
WATERLOW NOMINEES LIMITED	Nominee Director	10/02/2003 - 10/02/2003	36021
W K NOMINEES LIMITED	Corporate Secretary	10/02/2003 - 05/07/2007	45
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	38039
Mr Philip Austin	Director	10/02/2003 - Present	15

Persons with Significant Control

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

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Description

About AUSTIN PHOENIX LIMITED

AUSTIN PHOENIX LIMITED is an(a) Active company incorporated on 10/02/2003 with the registered office located at 269 Farnborough Road, Farnborough, Hampshire GU14 7LY. 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 AUSTIN PHOENIX LIMITED?

AUSTIN PHOENIX LIMITED is currently Active. It was registered on 10/02/2003 .

Where is AUSTIN PHOENIX LIMITED located?

AUSTIN PHOENIX LIMITED is registered at 269 Farnborough Road, Farnborough, Hampshire GU14 7LY.

What does AUSTIN PHOENIX LIMITED do?

AUSTIN PHOENIX LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does AUSTIN PHOENIX LIMITED have?

AUSTIN PHOENIX LIMITED had 1 employees in 2023.

What is the latest filing for AUSTIN PHOENIX LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-10 with no updates.