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ANDOVER PICTURE FRAMING COMPANY LIMITED

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

This company is commonly known as Andover Picture Framing Company Limited. The company was founded 5 years ago and was given the registration number 12017878. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDOVER PICTURE FRAMING COMPANY LIMITED
Company Number:12017878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom, SP10 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA

Director08 July 2021Active
Aldwych House, Winchester Street, Andover, United Kingdom, SP10 2EA

Director25 May 2019Active
Aldwych House, Winchester Street, Andover, United Kingdom, SP10 2EA

Director08 July 2021Active

People with Significant Control

Brc Accountants Pkl Limited
Notified on:28 September 2021
Status:Active
Country of residence:United Kingdom
Address:Aldwych House, Winchester Street, Andover, United Kingdom, SP10 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Andover Framing Limited
Notified on:01 January 2020
Status:Active
Country of residence:United Kingdom
Address:Aldwych House, Winchester Street, Andover, United Kingdom, SP10 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Brc Accountants Pkl Limited
Notified on:25 May 2019
Status:Active
Country of residence:United Kingdom
Address:Aldwych House, Winchester Street, Andover, United Kingdom, SP10 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-02-28Address

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

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2021-09-27Change of name

Certificate change of name company.

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2021-07-17Officers

Termination director company with name termination date.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-07-12Officers

Appoint person director company with name date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-03-03Resolution

Resolution.

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2019-08-13Officers

Change person director company with change date.

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2019-06-20Resolution

Resolution.

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2019-06-20Change of name

Change of name notice.

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2019-05-25Incorporation

Incorporation company.

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