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ANDREW STANLEY FINANCE LIMITED

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

This company is commonly known as Andrew Stanley Finance Limited. The company was founded 15 years ago and was given the registration number 06607720. The firm's registered office is in PETERBOROUGH. You can find them at 1 Holly Walk, Hampton Hargate, Peterborough, Cambridgeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANDREW STANLEY FINANCE LIMITED
Company Number:06607720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Holly Walk, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nurstead Court, Nurstead, Meopham, Gravesend, England, DA13 9AD

Secretary01 July 2021Active
Nurstead Court, Nurstead, Meopham, Gravesend, England, DA13 9AD

Director01 July 2021Active
Nurstead Court, Nurstead, Meopham, Gravesend, England, DA13 9AD

Director01 July 2021Active
1 Holly Walk, Hampton Hargate, Peterborough, PE7 8AB

Director02 June 2008Active
1, Holly Walk, Hampton Hargate, Peterborough, United Kingdom, PE7 8AB

Secretary02 June 2008Active
1, Holly Walk, Hampton Hargate, Peterborough, United Kingdom, PE7 8AB

Director02 June 2008Active

People with Significant Control

Mr Robert Bramham Lister
Notified on:01 July 2021
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Nurstead Court, Nurstead, Gravesend, England, DA13 9AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Helen Louise Jackson-Lister
Notified on:01 July 2021
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Nurstead Court, Nurstead, Gravesend, England, DA13 9AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew Nigel Stanley
Notified on:02 June 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Nurstead Court, Nurstead, Gravesend, England, DA13 9AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nicola Jane Stanley
Notified on:02 June 2017
Status:Active
Date of birth:April 1969
Nationality:British
Address:1, Holly Walk, Peterborough, PE7 8AB
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-14Address

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

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Appoint person secretary company with name date.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement.

Download

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