Australian-Migration Group Limited

Active04851488 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Darrell Lance Todd
Elizabeth Claire Todd
Accounts type
Dormant
Region
Wales
Address
3 Sovereign House
Nelson Quay
Milford Haven
SA73 3AJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 May 2006
Also at Thinking Australia Limited, Box Smart Advertising Ltd, Forward Thinking Business Limited · more companies
British
Director · Appointed 31 July 2003
Also at Forward Thinking Business Limited, Thinking Australia Limited, Box Smart Advertising Ltd · more companies
British
Born June 1947 (79)
Officer history (5 former)
2 May 2006
Appointed Todd, Elizabeth Claire as Secretary
2 May 2006
Resigned H W Secretaries Limited as Corporate Secretary
1 May 2005
Appointed H W Secretaries Limited as Corporate Secretary
1 May 2005
Resigned New Bailey Insurance Services Ltd as Corporate Secretary
24 February 2004
Resigned Todd, Elizabeth Claire as Director
31 July 2003
Appointed Todd, Darrell Lance as Director
31 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
31 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
31 July 2003
Appointed Todd, Elizabeth Claire as Director
31 July 2003
Appointed New Bailey Insurance Services Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born June 1947 (79)
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born January 1956 (70)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£59,801

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,801 £59,801 £59,801 £59,801 £59,801 £59,801
Balance sheet detail
202520242023202220212020
Debtors£70,907£70,907£70,907£70,907£70,907£70,907
Creditors (> 1 year)£11,106£11,106£11,106£11,106£11,106£11,106
Net Current Assets£70,907£70,907£70,907£70,907£70,907£70,907
Net Assets£59,801£59,801£59,801£59,801£59,801£59,801
Shareholder Funds£59,801£59,801£59,801£59,801£59,801£59,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates31 July 2026
29 September 2025Accounts for a dormant company31 July 2025
31 July 2025Confirmation statement with no updates31 July 2025
24 April 2025Accounts for a dormant company31 July 2024
12 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

Some other companies at this address

Box Smart Advertising Ltd
The Thinking Group Limited
Thinking Australia Limited

Other companies in this industry

Doncaster
Milton Keynes
London
London
Houghton Le Spring

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?