A.M.A. Austin Investments Ltd was setup in 1987, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN-BROWN, Suzanne Jane | N/A | - | 1 |
| AUSTIN, Stephen John | N/A | 22 December 2000 | 1 |
| AUSTIN-HENDERSON, Patricia | N/A | 20 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 30 November 2019 | |
| MR01 - N/A | 01 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 31 January 2018 | |
| PSC01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 28 December 2012 | |
| CH01 - Change of particulars for director | 28 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| TM02 - Termination of appointment of secretary | 03 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363s - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363a - Annual Return | 10 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363a - Annual Return | 31 December 2003 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| 363a - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2002 | |
| 363a - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 17 December 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 363a - Annual Return | 02 January 2001 | |
| 363a - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363a - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363a - Annual Return | 27 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363a - Annual Return | 02 January 1996 | |
| 363x - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 19 January 1994 | |
| AA - Annual Accounts | 24 December 1993 | |
| 363x - Annual Return | 27 January 1993 | |
| 288 - N/A | 22 January 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 363x - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1991 | |
| PUC3O - N/A | 11 March 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| 288 - N/A | 19 June 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 13 February 1989 | |
| 363 - Annual Return | 16 December 1988 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 12 August 1987 | |
| 287 - Change in situation or address of Registered Office | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| NEWINC - New incorporation documents | 17 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| Legal charge | 16 February 2011 | Fully Satisfied |
N/A |
