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AMANDA AUSTIN FLOWERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amanda Austin Flowers Ltd. The company was founded 20 years ago and was given the registration number 04869871. The firm's registered office is in LONDON. You can find them at 490 Kings Road, , London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:AMANDA AUSTIN FLOWERS LTD
Company Number:04869871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:490 Kings Road, London, England, SW10 0LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
490a, Kings Road, London, England, SW10 0LF

Secretary18 August 2003Active
490a, Kings Road, London, England, SW10 0LF

Director18 August 2003Active
490a, Kings Road, London, England, SW10 0LF

Director14 November 2008Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary18 August 2003Active
Flat 33 River House, 16 Northfields, London, W6 9NX

Director18 August 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director18 August 2003Active

People with Significant Control

Steeple Investments Limited
Notified on:03 May 2024
Status:Active
Country of residence:England
Address:The Barn, Queen Catherine Road, Buckingham, England, MK18 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Amanda Dorothy Cary Austin
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Barn, Queen Catherine Road, Buckingham, England, MK18 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Officers

Termination secretary company with name termination date.

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2024-06-08Persons with significant control

Cessation of a person with significant control.

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2024-06-08Persons with significant control

Notification of a person with significant control.

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2024-06-08Address

Change registered office address company with date old address new address.

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2024-06-08Officers

Termination director company with name termination date.

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2024-06-08Officers

Appoint person director company with name date.

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2024-04-02Capital

Capital allotment shares.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Address

Change registered office address company with date old address new address.

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