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ANDREW GARNER ASSOCIATES LIMITED

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

This company is commonly known as Andrew Garner Associates Limited. The company was founded 12 years ago and was given the registration number 08058663. The firm's registered office is in RUGBY. You can find them at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANDREW GARNER ASSOCIATES LIMITED
Company Number:08058663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director04 May 2012Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ

Director25 July 2014Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director04 May 2012Active

People with Significant Control

Mr Andrew Charles Garner
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Nicholas Garner
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-08Capital

Capital allotment shares.

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2024-01-02Capital

Legacy.

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2023-12-28Capital

Capital statement capital company with date currency figure.

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2023-12-28Insolvency

Legacy.

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2023-12-28Resolution

Resolution.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Officers

Change person director company with change date.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-03Resolution

Resolution.

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2018-10-03Change of name

Change of name notice.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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