AUSTIN MARKETING ASSOCIATES LTD
SURREY

Hellopages » Surrey » Runnymede » KT15 2PH
Company number 02717721
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address 214 STATION ROAD, ADDLESTONE, SURREY, KT15 2PH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Mark Inns as a director on 1 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 . The most likely internet sites of AUSTIN MARKETING ASSOCIATES LTD are www.austinmarketingassociates.co.uk, and www.austin-marketing-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Feltham Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.6 miles; to Fulwell Rail Station is 7.1 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Marketing Associates Ltd is a Private Limited Company. The company registration number is 02717721. Austin Marketing Associates Ltd has been working since 26 May 1992. The present status of the company is Active. The registered address of Austin Marketing Associates Ltd is 214 Station Road Addlestone Surrey Kt15 2ph. The company`s financial liabilities are £64.52k. It is £42.75k against last year. The cash in hand is £2.25k. It is £-22.6k against last year. And the total assets are £129.95k, which is £52.92k against last year. HUCKER, Rosemary Caroline is a Secretary of the company. AUSTIN, David Richard is a Director of the company. INNS, Mark is a Director of the company. Secretary AUSTIN, David Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, Harry Mark James has been resigned. Director BASSETT, Kevin John has been resigned. Director GIGG, Neil has been resigned. Director MARSH, Christina Dorothy Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


austin marketing associates Key Finiance

LIABILITIES £64.52k
+196%
CASH £2.25k
-91%
TOTAL ASSETS £129.95k
+68%
All Financial Figures

Current Directors

Secretary
HUCKER, Rosemary Caroline
Appointed Date: 01 July 1999
Director
AUSTIN, David Richard
Appointed Date: 26 May 1992
74 years old
Director
INNS, Mark
Appointed Date: 01 August 2016
44 years old

Resigned Directors

Secretary
AUSTIN, David Richard
Resigned: 01 July 1999
Appointed Date: 26 May 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992
Director
AUSTIN, Harry Mark James
Resigned: 01 July 2000
Appointed Date: 24 November 1995
107 years old
Director
BASSETT, Kevin John
Resigned: 12 April 1994
Appointed Date: 26 May 1992
62 years old
Director
GIGG, Neil
Resigned: 12 November 2007
Appointed Date: 01 February 2005
47 years old
Director
MARSH, Christina Dorothy Marie
Resigned: 03 November 1995
Appointed Date: 12 April 1994
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

AUSTIN MARKETING ASSOCIATES LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Appointment of Mr Mark Inns as a director on 1 August 2016
30 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
...
... and 51 more events
25 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Return made up to 26/05/93; full list of members
30 Mar 1994
Accounts for a small company made up to 31 May 1993
05 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1992
Incorporation

AUSTIN MARKETING ASSOCIATES LTD Charges

23 July 2001
Rent deposit deed
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Mrs I E Harvey and Mrs J Hamel-Cooke
Description: Sum of £2,500 with the landlords of 214 station road…

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