UKBizDB.co.uk

ANDREW CHARLES CONSULTING LIMITED

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

This company is commonly known as Andrew Charles Consulting Limited. The company was founded 20 years ago and was given the registration number 04928121. The firm's registered office is in LONDON. You can find them at Flat D 52, Oxford Road, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ANDREW CHARLES CONSULTING LIMITED
Company Number:04928121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Flat D 52, Oxford Road, London, NW6 5SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat D 52, Oxford Road, London, NW6 5SL

Secretary04 August 2017Active
52d Oxford Road, London, NW6 5SL

Director13 October 2003Active
11 Orchard Close, Beaconsfield, HP9 1TN

Secretary21 July 2004Active
9 Wood Drive, Chislehurst, BR7 5EU

Secretary13 October 2003Active
Flat D 52, Oxford Road, London, England, NW6 5SL

Secretary27 October 2011Active
Flat D 52, Oxford Road, London, England, NW6 5SL

Secretary01 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Andrew Charles Hopper
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Flat D 52, Oxford Road, London, NW6 5SL
Nature of control:
  • Significant influence or control

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Officers

Appoint person secretary company with name date.

Download
2017-08-16Officers

Termination secretary company with name termination date.

Download
2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-12Capital

Capital variation of rights attached to shares.

Download
2015-08-12Capital

Capital name of class of shares.

Download
2015-08-12Capital

Capital allotment shares.

Download
2015-08-12Change of constitution

Statement of companys objects.

Download
2015-08-12Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.