Austin Phoenix Limited. Head office in Farnborough. Check Director.

Austin Phoenix Limited, Farnborough

Austin Phoenix Limited is a private limited company. Located at 269 Farnborough Road, Farnborough GU14 7LY, this 21 years old company was incorporated on 2003-02-10 and is categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in the firm: Philip A. (appointed on 10 February 2003).

About
Name: Austin Phoenix Limited
Number: 04660599
Incorporation date: 2003-02-10
End of financial year: 31 March


Address:	269 Farnborough Road Farnborough GU14 7LY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Philip A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jennifer A.

8 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	91,769	-	138,283	138,283	150,760	150,760	186,112	162,483	155,499	218,356	199,217	187,189	208,485	130,062	133,100
Fixed Assets	312,736	-	283,660	283,660	256,820	256,820	227,770	198,897	170,092	141,515	114,540	84,800	56,584	28,492	450
Intangible Fixed Assets	306,814	306,814	278,922	278,922	251,030	251,030	223,138	195,245	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	5,922	5,922	4,738	4,738	5,790	5,790	4,632	3,652	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,360	-	-	19,374	-	-	-	-	-	-	-	-	-	-	-

The date for Austin Phoenix Limited confirmation statement filing is 2024-02-24. The previous confirmation statement was sent on 2023-02-10. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Philip A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jennifer A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, November 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, March 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 13th, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 13th, December 2004 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 4th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, May 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 4th, May 2004 \| resolution
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 10th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 10th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (18 pages)

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