AUSTRALIAN-MIGRATION GROUP LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AJ

Company number 04851488
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 3 SOVEREIGN HOUSE, NELSON QUAY, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AUSTRALIAN-MIGRATION GROUP LIMITED are www.australianmigrationgroup.co.uk, and www.australian-migration-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.4 miles; to Pembroke Rail Station is 6.2 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Australian Migration Group Limited is a Private Limited Company. The company registration number is 04851488. Australian Migration Group Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Australian Migration Group Limited is 3 Sovereign House Nelson Quay Milford Haven Pembrokeshire Sa73 3aj. . TODD, Elizabeth Claire is a Secretary of the company. TODD, Darrell Lance is a Director of the company. Secretary H W SECRETARIES LIMITED has been resigned. Secretary NEW BAILEY INSURANCE SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TODD, Elizabeth Claire has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TODD, Elizabeth Claire
Appointed Date: 02 May 2006
Director
TODD, Darrell Lance
Appointed Date: 31 July 2003
78 years old

Resigned Directors

Secretary
H W SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 01 May 2005
Secretary
NEW BAILEY INSURANCE SERVICES LTD
Resigned: 01 May 2005
Appointed Date: 31 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
TODD, Elizabeth Claire
Resigned: 24 February 2004
Appointed Date: 31 July 2003
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Darrell Lance Todd
Notified on: 31 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Claire Todd
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTRALIAN-MIGRATION GROUP LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 July 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
31 Jul 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: marquess court 69 southampton row london WC1B 4ET
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation

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