Company NameThe Australian Migration Company Limited
Company StatusDissolved
Company Number06781892
CategoryPrivate Limited Company
Incorporation Date2 January 2009(15 years, 3 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Raymond Stuart Smith
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Director NameMr Lee Bromfield
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2009(1 month, 1 week after company formation)
Appointment Duration13 years, 2 months (closed 19 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL

Contact

Telephone01706 527620
Telephone regionRochdale

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£1,599
Current Liabilities£14,865

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

28 January 2021Confirmation statement made on 16 January 2021 with updates (4 pages)
27 January 2021Change of details for Mr Lee Bromfield as a person with significant control on 12 January 2021 (2 pages)
27 January 2021Director's details changed for Mr Lee Bromfield on 12 January 2021 (2 pages)
27 January 2021Change of details for Mr Raymond Stuart Smith as a person with significant control on 12 January 2021 (2 pages)
27 January 2021Director's details changed for Mr Raymond Stuart Smith on 12 January 2021 (2 pages)
23 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
22 January 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
24 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
17 January 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
9 January 2019Notification of Raymond Stuart Smith as a person with significant control on 6 April 2016 (2 pages)
19 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
16 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
31 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(4 pages)
29 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
28 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
28 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 October 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
1 October 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 January 2010Director's details changed for Mr Lee Bromfield on 9 January 2010 (2 pages)
9 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
9 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
9 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
9 January 2010Director's details changed for Mr Raymond Stuart Smith on 9 January 2010 (2 pages)
9 January 2010Director's details changed for Mr Raymond Stuart Smith on 9 January 2010 (2 pages)
9 January 2010Director's details changed for Mr Raymond Stuart Smith on 9 January 2010 (2 pages)
9 January 2010Director's details changed for Mr Lee Bromfield on 9 January 2010 (2 pages)
9 January 2010Director's details changed for Mr Lee Bromfield on 9 January 2010 (2 pages)
11 February 2009Director appointed mr lee bromfield (1 page)
11 February 2009Director appointed mr lee bromfield (1 page)
2 January 2009Incorporation (17 pages)
2 January 2009Incorporation (17 pages)