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AUSTIN MARKETING ASSOCIATES LTD

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

This company is commonly known as Austin Marketing Associates Ltd. The company was founded 32 years ago and was given the registration number 02717721. The firm's registered office is in SURREY. You can find them at 214 Station Road, Addlestone, Surrey, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AUSTIN MARKETING ASSOCIATES LTD
Company Number:02717721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:214 Station Road, Addlestone, Surrey, KT15 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bourne Cottages, Herrings Lane, Chertsey, KT16 8PL

Secretary01 July 1999Active
1 Bourne Cottages, Chertsey, KT16 8PS

Director26 May 1992Active
214 Station Road, Addlestone, Surrey, KT15 2PH

Director01 August 2016Active
1 Bourne Cottages, Chertsey, KT16 8PS

Secretary26 May 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 May 1992Active
214 Station Road, Addlestone, Surrey, KT15 2PH

Director20 August 2019Active
1 Rusper Close, London Road, Stanmore, HA7 4QD

Director24 November 1995Active
4 Brands Hatch Cottages, Gallows Wood Fawkham, Longfield, DA3 8NE

Director26 May 1992Active
27 Neuman Crescent, Bracknell, RG12 7GL

Director01 February 2005Active
20b Eastworth Road, Chertsey, KT16 8DN

Director12 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 May 1992Active

People with Significant Control

Mr David Richard Austin
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:214 Station Road, Surrey, KT15 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Termination director company with name termination date.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-08-20Officers

Appoint person director company with name date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-05-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Appoint person director company with name date.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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