This company is commonly known as Andrew Cohen Associates Limited. The company was founded 19 years ago and was given the registration number 05350740. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ANDREW COHEN ASSOCIATES LIMITED |
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Company Number | : | 05350740 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 2005 |
End of financial year | : | 09 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 09 September 2020 | Active |
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 09 September 2020 | Active |
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 28 May 2021 | Active |
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 09 September 2020 | Active |
White Horse House, Crown Hill, Ashdon, United Kingdom, CB10 2HA | Secretary | 02 February 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 February 2005 | Active |
White Horse House, Crown Hill, Ashdon, United Kingdom, CB10 2HA | Director | 02 February 2005 | Active |
White Horse House, Crown Hill, Ashdon, United Kingdom, CB10 2HA | Director | 02 February 2005 | Active |
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 09 September 2020 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 February 2005 | Active |
Fairstone Holdings Limited | ||
Notified on | : | 09 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, The Bulrushes, Boldon Colliery, United Kingdom, NE35 9PF |
Nature of control | : |
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Mr Franklin John Banks-Seeney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | White Horse House, Crown Hill, Ashdon, United Kingdom, CB10 2HA |
Nature of control | : |
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Mrs Julie Marie Banks-Seeney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | White Horse House, Crown Hill, Ashdon, United Kingdom, CB10 2HA |
Nature of control | : |
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Date | Category | Description | |
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2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-01-04 | Gazette | Gazette notice voluntary. | Download |
2021-12-17 | Dissolution | Dissolution application strike off company. | Download |
2021-05-28 | Officers | Appoint person director company with name date. | Download |
2021-05-28 | Officers | Termination director company with name termination date. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-13 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-01 | Officers | Termination director company with name termination date. | Download |
2020-10-01 | Officers | Termination director company with name termination date. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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