AUSTRALIAN-MIGRATION GROUP LIMITED

AUSTRALIAN-MIGRATION GROUP LIMITED is an active private limited company, incorporated on 31 July 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Nelson Quay, Milford Haven. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. AUSTRALIAN-MIGRATION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 SOVEREIGN HOUSE
Address Line 2	NELSON QUAY
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Postcode	SA73 3AJ

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AUSTRALIAN-MIGRATION GROUP LIMITED

Directors

(The company's officers)

MR DARRELL LANCE TODD

(~76 year old British national)

2 THE VILLAGE, MANORBIER, TENBY, PEMBROKESHIRE, SA70 7TE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 31/07/2003

MRS ELIZABETH CLAIRE TODD

(~68 year old British national)

2 THE VILLAGE, MANORBIER, PEMBROKESHIRE, SA70 7TD

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 02/05/2006

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Claire Todd

(~68 year old British national)

3, Sovereign House, Nelson Quay, Milford Haven, Pembrokeshire, SA73 3AJ

Owns between 25% and 50% of the shares.

Notified on 31/07/2016

Mr Darrell Lance Todd

(~76 year old British national)

3, Sovereign House, Nelson Quay, Milford Haven, Pembrokeshire, SA73 3AJ

Owns between 25% and 50% of the shares.

Notified on 31/07/2016

Connections

(Shared officers)

BOX SMART ADVERTISING LTD

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

FORWARD THINKING BUSINESS LIMITED

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

THE THINKING GROUP LIMITED

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

THINKING AUSTRALIA LIMITED

MR DARRELL LANCE TODD
MRS ELIZABETH CLAIRE TODD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)