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ANDREW SIMMONS CONSULTING LIMITED

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

This company is commonly known as Andrew Simmons Consulting Limited. The company was founded 7 years ago and was given the registration number 10254309. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDREW SIMMONS CONSULTING LIMITED
Company Number:10254309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 2016
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 43, Sutherland Avenue, London, United Kingdom, W9 2HE

Secretary28 June 2016Active
Flat 5, 43, Sutherland Avenue, London, United Kingdom, W9 2HE

Director28 June 2016Active

People with Significant Control

Mrs Astrid Eveline Geeraerts
Notified on:01 March 2019
Status:Active
Date of birth:July 1980
Nationality:Belgian
Country of residence:England
Address:5 Tristan Square London, 5 Tristan Square, London, England, SE3 9UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Simmons
Notified on:28 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
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 (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
2022-02-01Gazette

Gazette dissolved liquidation.

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2021-11-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-10Address

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

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2020-06-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-05Resolution

Resolution.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2019-03-05Capital

Capital allotment shares.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-06Address

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

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2016-06-28Incorporation

Incorporation company.

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