A.M.A. AUSTIN INVESTMENTS LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 2BT

Company number 02148063
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 . The most likely internet sites of A.M.A. AUSTIN INVESTMENTS LIMITED are www.amaaustininvestments.co.uk, and www.a-m-a-austin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. A M A Austin Investments Limited is a Private Limited Company. The company registration number is 02148063. A M A Austin Investments Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of A M A Austin Investments Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . AUSTIN-BROWN, Suzanne Jane is a Director of the company. Secretary AUSTIN-HENDERSON, Patricia has been resigned. Director AUSTIN, Stephen John has been resigned. Director AUSTIN-HENDERSON, Patricia has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AUSTIN-BROWN, Suzanne Jane

62 years old

Resigned Directors

Secretary
AUSTIN-HENDERSON, Patricia
Resigned: 20 September 2011
Director
AUSTIN, Stephen John
Resigned: 22 December 2000
64 years old
Director
AUSTIN-HENDERSON, Patricia
Resigned: 20 September 2011
87 years old

Persons With Significant Control

Suzanne Jane Austin-Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.M.A. AUSTIN INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000
...
... and 69 more events
04 Sep 1987
New director appointed
12 Aug 1987
New director appointed
12 Aug 1987
Registered office changed on 12/08/87 from: 124-128 city road london EC1V 2NJ
12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987
Incorporation

A.M.A. AUSTIN INVESTMENTS LIMITED Charges

16 February 2011
Legal charge
Delivered: 17 February 2011
Status: Satisfied on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: Hillview luton road markyate st albans hertfordshire t/no…

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