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A.M.A.Austin Limited
A.M.A.Austin Limited is a dissolved company incorporated on 3 February 1972 with the registered office located in London, City of London. A.M.A.Austin Limited was registered 53 years ago.
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Status
Dissolved
Dissolved on
27 March 2014
(11 years ago)
Was
42 years old
at the time of dissolution
Company No
01041075
Private limited company
Age
53 years
Incorporated
3 February 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A.M.A.Austin Limited
Contact
Update Details
Address
C/O
MARSH HAMMOND & PARTNERS LLP
20 Eastcheap
London
EC3M 1EB
Same address for the past
14 years
Companies in EC3M 1EB
Telephone
Unreported
Email
Unreported
Website
Amaaustin.ltd.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Patricia Austin-Henderson
Director • Secretary • British • Born in Nov 1938
Suzanne Jane Austin-Brown
Director • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.M.A. Austin Investments Limited
Suzanne Jane Austin-Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£481
Increased by £29 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£631.68K
Decreased by £77.54K (-11%)
Total Liabilities
-£399.83K
Increased by £2.8K (+1%)
Net Assets
£231.85K
Decreased by £80.34K (-26%)
Debt Ratio (%)
63%
Increased by 7.32% (+13%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Years Ago on 12 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 9 Sep 2011
Justin Horne Resigned
14 Years Ago on 19 Jul 2011
Confirmation Submitted
14 Years Ago on 24 Jun 2011
Small Accounts Submitted
14 Years Ago on 15 Dec 2010
Confirmation Submitted
15 Years Ago on 8 Jul 2010
Small Accounts Submitted
15 Years Ago on 30 Nov 2009
Small Accounts Submitted
17 Years Ago on 17 Sep 2008
Small Accounts Submitted
18 Years Ago on 18 Oct 2007
Small Accounts Submitted
19 Years Ago on 11 Sep 2006
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Documents
Submitted on 27 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Dec 2013
Liquidators' statement of receipts and payments to 31 August 2013
Submitted on 21 Oct 2013
Liquidators' statement of receipts and payments to 31 August 2012
Submitted on 27 Sep 2012
Registered office address changed from Hillview Luton Road Markyate St Albans Hertfordshire AL3 8QE on 12 September 2011
Submitted on 12 Sep 2011
Statement of affairs with form 4.19
Submitted on 9 Sep 2011
Appointment of a voluntary liquidator
Submitted on 9 Sep 2011
Resolutions
Submitted on 9 Sep 2011
Termination of appointment of Justin Horne as a director
Submitted on 19 Jul 2011
Annual return made up to 21 June 2011 with full list of shareholders
Submitted on 24 Jun 2011
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Repayment History
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