Austin Healey Associates Limited

General information

Name:

Austin Healey Associates Ltd

Office Address:

76 Aldwick Road Bognor Regis PO21 2PE West Sussex

Number: 02027725

Incorporation date: 1986-06-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02027725 38 years ago, Austin Healey Associates Limited is categorised as a Private Limited Company. The firm's current mailing address is 76 Aldwick Road, Bognor Regis West Sussex. The firm's Standard Industrial Classification Code is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. The firm's most recent accounts cover the period up to 2022-05-31 and the latest confirmation statement was submitted on 2022-12-31.

For thirty four years, this particular limited company has only been overseen by 1 director: Julian A. who has been guiding it since 31st December 1990. What is more, the director's efforts are often assisted with by a secretary - Malcolm S., who was appointed by the following limited company on 30th May 1995.

Julian A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Malcolm S.

Role: Secretary

Appointed: 30 May 1995

Latest update: 6 March 2024

Julian A.

Role: Director

Appointed: 31 December 1990

Latest update: 6 March 2024

People with significant control

Julian A.
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 10th February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 10th February 2015
Annual Accounts 28th February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 28th February 2016
Annual Accounts 23rd March 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23rd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 27th November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27th November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
37
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