About

Registered Number: 02717721
Date of Incorporation: 26/05/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 214 Station Road, Addlestone, Surrey, KT15 2PH

 

Based in Surrey, Austin Marketing Associates Ltd was established in 1992, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Hucker, Rosemary Caroline, Alves, Joana Gomes, Inns, Mark, Austin, Harry Mark James, Bassett, Kevin John, Gigg, Neil, Marsh, Christina Dorothy Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVES, Joana Gomes 20 August 2019 - 1
INNS, Mark 01 August 2016 - 1
AUSTIN, Harry Mark James 24 November 1995 01 July 2000 1
BASSETT, Kevin John 26 May 1992 12 April 1994 1
GIGG, Neil 01 February 2005 12 November 2007 1
MARSH, Christina Dorothy Marie 12 April 1994 03 November 1995 1
Secretary Name Appointed Resigned Total Appointments
HUCKER, Rosemary Caroline 01 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 14 January 2020
AP01 - Appointment of director 20 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 27 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 28 May 2017
AA - Annual Accounts 29 March 2017
AP01 - Appointment of director 23 August 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 24 May 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 14 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 01 May 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 11 April 2002
395 - Particulars of a mortgage or charge 27 July 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 01 September 1997
225 - Change of Accounting Reference Date 29 May 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 01 April 1996
288 - N/A 08 March 1996
363s - Annual Return 19 June 1995
AA - Annual Accounts 31 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 September 1994
CERTNM - Change of name certificate 09 May 1994
287 - Change in situation or address of Registered Office 09 May 1994
288 - N/A 25 April 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 30 March 1994
288 - N/A 05 June 1992
NEWINC - New incorporation documents 26 May 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.