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ANDREW EAST LTD

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

This company is commonly known as Andrew East Ltd. The company was founded 19 years ago and was given the registration number 05332543. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershrie. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ANDREW EAST LTD
Company Number:05332543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershrie, United Kingdom, LE12 7TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director14 January 2005Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director29 December 2020Active
5 Tanni Grey House, Union Street, Loughborough, LE11 3DD

Secretary04 April 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary14 January 2005Active

People with Significant Control

Mrs Hannah East
Notified on:30 June 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael East
Notified on:14 January 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-03Officers

Change person director company with change date.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-08-21Capital

Capital name of class of shares.

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2021-08-21Incorporation

Memorandum articles.

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2021-08-21Resolution

Resolution.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Capital

Capital allotment shares.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-29Officers

Appoint person director company with name date.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Change account reference date company current extended.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-24Persons with significant control

Change to a person with significant control.

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