AUSTRALIAN-MIGRATION GROUP LIMITED

Key Data

Status

Active

Company No.

04851488

Incorporation date

31/07/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

29/09/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

06/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

28/04/2023

Previous accounting period shortened from 2022-07-31 to 2022-07-30

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

27/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

28/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

24/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (10 pages)

17/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

27/11/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

02/08/2013

Registered office address changed from 21a Sovereign House Nelson Quay Milford Marina Milford Haven Pembrokeshire SA73 3AJ on 2013-08-02

View PDF (1 pages)

30/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

20/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

30/11/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (3 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

16/01/2009

Return made up to 31/07/08; full list of members

View PDF (5 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

27/09/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

12/09/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

06/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: haines watts halperns 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

14/11/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

08/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: 19/29 woburn place london WC1H oxf

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

23/07/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

10/03/2004

Director resigned

View PDF (1 pages)

22/11/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Ad 31/07/03-31/07/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (1 pages)

31/07/2003

Registered office changed on 31/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

30/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
59.80K
-
0.00
-
-

2022
0
59.80K
-
0.00
-
-

2023
0
59.80K
-
0.00
-
-

2023
0
59.80K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

59.80K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/07/2003 - 31/07/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	31/07/2003 - 31/07/2003	9963
Todd, Darrell Lance	Director	31/07/2003 - Present	8
Todd, Elizabeth Claire	Director	31/07/2003 - 24/02/2004	5
H W SECRETARIES LIMITED	Corporate Secretary	01/05/2005 - 02/05/2006	65

Persons with Significant Control

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

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Description

About AUSTRALIAN-MIGRATION GROUP LIMITED

AUSTRALIAN-MIGRATION GROUP LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at 3 Sovereign House, Nelson Quay, Milford Haven, Pembrokeshire SA73 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTRALIAN-MIGRATION GROUP LIMITED?

AUSTRALIAN-MIGRATION GROUP LIMITED is currently Active. It was registered on 31/07/2003 .

Where is AUSTRALIAN-MIGRATION GROUP LIMITED located?

AUSTRALIAN-MIGRATION GROUP LIMITED is registered at 3 Sovereign House, Nelson Quay, Milford Haven, Pembrokeshire SA73 3AJ.

What does AUSTRALIAN-MIGRATION GROUP LIMITED do?

AUSTRALIAN-MIGRATION GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTRALIAN-MIGRATION GROUP LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2025-07-31.