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A. A. ROESTENBURG & ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. A. Roestenburg & Associates Limited. The company was founded 22 years ago and was given the registration number 04313447. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A. A. ROESTENBURG & ASSOCIATES LIMITED
Company Number:04313447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Secretary01 November 2001Active
71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director01 November 2001Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary30 October 2001Active
71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director01 November 2001Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director30 October 2001Active

People with Significant Control

Mr Anthony Adriaan Roestenburg
Notified on:30 October 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Elizabeth Roestenburg
Notified on:30 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Address

Change registered office address company with date old address new address.

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2018-06-14Address

Change registered office address company with date old address new address.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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