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ANDERSON & HAMILTON LIMITED

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

This company is commonly known as Anderson & Hamilton Limited. The company was founded 7 years ago and was given the registration number 10721463. The firm's registered office is in GERRARDS CROSS. You can find them at St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDERSON & HAMILTON LIMITED
Company Number:10721463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England, SL9 8SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG

Director18 April 2018Active
St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG

Director11 April 2017Active

People with Significant Control

Ms Cecilia Andrea Boeger
Notified on:01 March 2021
Status:Active
Date of birth:March 1986
Nationality:German
Country of residence:England
Address:St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Robert Oury
Notified on:11 April 2017
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-27Officers

Termination director company with name termination date.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Capital

Capital allotment shares.

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2021-04-13Accounts

Change account reference date company previous shortened.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Appoint person director company with name date.

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2017-04-11Incorporation

Incorporation company.

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